Investment consultant absconds with more than Rs 200 crore
A massive financial investment scam has shaken Oshiwara, with an estimated value exceeding Rs 200 crore. This has prompted numerous ...
Tag: scam
Enforcement Directorate Targets Dubai-Based Operator in MOB Case, Freezes Rs 1100 Cr of Shares Linked to Mahadev App Owners’ Criminal Proceeds
The Enforcement Directorate (ED) announced on Friday that a partner in the Dubai-based firm behind the Mahadev betting app orchestrated ...
Gujarat Authorities Arrest Two Key Figures in Himachal Pradesh Crypto Scam worth 200 crores
A special investigation team (SIT) delving into multi-crore cryptocurrency scams in Himachal Pradesh, where investors fell victim to Ponzi scheme-style ...
Global Job Scam Threatens Over 1,000 Companies with $100 Million in Losses
Cybersecurity researchers have issued a warning about an ongoing global job scam that has the potential to affect more than ...
Mahadev Betting App Scam
The Mahadev Online Betting app has recently come under the scanner in India, as the Enforcement Directorate (ED) intensively probes ...
Kalpataru Group Under I.T scanner; Unearth bogus Invoices Totaling Rs 600 Crore
The Income Tax (I-T) Department is presently investigating Kalpataru Group, a prominent construction company, for suspected involvement in substantial ...
Scandal Unveiled: Finfluencer Lovely Involved in Unfair Deals, Broker Uses Connections to Attract Business, Debt-Ridden Unicorn Sparks Concerns, and More!
In the world of financial influencers, a prominent scamster known as 'Lovely' has come under the spotlight for allegedly engaging ...
MOST VIEWED
-
Japanese Firm to Acquire Yes Bank
-
SEBI Bans Short Selling in non‑F&O shares from 22 december 2025
-
GQG Acquires Adani Enterprises, Adani Ports, Adani Green, and Adani Transmission Shares Valued at Rs 26,000 Crores
-
Mumbai Investor Loses Rs 9.94 cr in Fake Anand Rathi Trading App
-
SEBI Raids Quant Mutual Fund on Front-Running Suspicion
Finwealth is a pioneering financial powerhouse that empowers individuals to achieve success through expert guidance and tailored solutions.
- Business
- Crypto
- Markets
- India
- World
- Stocks