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Thane Man Duped Of Rs 1.23 Crore In Share Trading Fraud, 3 Arrested
- Friday April 4, 2025
- Cities | Press Trust of India
A 60-year-old man and eight others from Maharashtra's Thane district allegedly lost Rs 1.23 crore to fraudsters who lured them to invest in share trading, promising him lucrative returns, police said on Friday.
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www.ndtv.com
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Trying To Find Love, Noida Man Loses Rs 6.3 Crore Life Savings
- Saturday March 29, 2025
- India News | Edited by Aastha Ahuja
Daljit Singh matched with a woman named Anita, who allegedly convinced him to invest in certain companies on the pretext of earning huge profits.
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www.ndtv.com
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Elon Musk Must Face Fraud Lawsuit Over Disclosure Of Twitter Stake
- Saturday March 29, 2025
- World News | Reuters
A U.S. judge on Friday rejected billionaire Elon Musk's bid to dismiss a lawsuit claiming he had defrauded former Twitter shareholders by waiting too long to disclose his initial investment in the social media company, now known as X.
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www.ndtv.com
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Thane Man Loses Rs 47.47 Lakh In Cryptocurrency 'Investment' Scam
- Monday March 24, 2025
- India News | Press Trust of India
A 38-year-old man from Maharashtra's Thane district was allegedly duped of Rs 47.47 lakh by fraudsters who lured him to invest in cryptocurrency, police said on Monday.
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www.ndtv.com
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Billionaire Who Invested In Trump's Crypto Exempted From Civil Fraud Charges
- Saturday March 1, 2025
- World News | NDTV News Desk
Justin Sun, the founder of Tron and advisor to Donald Trump’s cryptocurrency venture, recently sought a pause in a civil fraud case with the SEC to explore a potential resolution.Â
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www.ndtv.com
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Jailed Conman Sukesh Chandrashekhar's $2 Billion Investment Offer To "My Man" Elon Musk
- Wednesday February 26, 2025
- India News | Edited by Chandrajit Mitra
The world's richest man has received an investment offer of $2 billion from a conman jailed in India in a multi-crore fraud case.
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www.ndtv.com
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ED Seizes 'Biggest' Crypto Fund Worth Rs. 1,646 crore in PMLA Case
- Monday February 17, 2025
- Press Trust of India
The ED has busted a mega money laundering scheme, seizing Rs. 1,646 crore of crypto assets. The ED case, filed under the Prevention of Money Laundering Act (PMLA), stems from an FIR of the Surat Police crime branch which said the alleged fraud that took place between November 2016 - January 2018 (after demonetisation).
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www.gadgets360.com
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Thane Man Duped Of Rs 72.98 Lakh In Share Trading Fraud
- Tuesday February 4, 2025
- Cities | Press Trust of India
Thane police have registered a case against two persons and a company for allegedly duping a 70-year-old man of Rs 72.98 lakh after luring him to invest in a fake share trading scheme, an official said on Tuesday.
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www.ndtv.com
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Case Against Actors Shreyas Talpade, Alok Nath Over Investment Scam
- Thursday January 23, 2025
- India News | NDTV Newsdesk
A police case has been filed against Bollywood actors Shreyas Talpade and Alok Nath on Wednesday in connection with an alleged fraud in Haryana's Sonipat.
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www.ndtv.com
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Ukraine Woman Among Masterminds Of Mumbai's Massive Ponzi Scam, Probe Finds
- Sunday January 12, 2025
- India News | Reported by Paras Harendra Dama, Edited by Saikat Kumar Bose
Two Ukrainian nationals, including a woman, have been identified as the masterminds of the Ponzi scam that has duped hundreds in Mumbai after promising them big returns on their investment
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www.ndtv.com
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Ex-Ship Captain Loses Rs 11 Crore In Cyber Fraud; 1 Arrested
- Thursday November 28, 2024
- Mumbai News | Press Trust of India
A 75-year-old retired ship captain here has lost a staggering Rs 11.16 crore over four months in a cyber fraud scheme falsely promising lucrative returns on stock market investments, police said.
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www.ndtv.com
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Chargesheet Filed Against Foreign Service Officer In Money Laundering Case
- Thursday November 28, 2024
- India News | Press Trust of India
The Enforcement Directorate on Wednesday said it has filed a chargesheet against Indian Foreign Service officer Neeharika Singh, her husband, and his companies as part of an alleged investment fraud linked money laundering case.
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www.ndtv.com
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Archegos Founder Jailed For 18 Years For Massive Fraud: Report
- Thursday November 21, 2024
- World News | Agence France-Presse
The founder of US investment firm Archegos, Bill Hwang, was jailed for 18 years on Wednesday for a multibillion-dollar fraud that contributed to the fund's 2021 implosion, US media reported.
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www.ndtv.com
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Delhi Police Uncovers Renewable Energy Fraud; Binance Aids in Tracing Illicit Funds
- Tuesday October 15, 2024
- Written by Radhika Parashar, Edited by Siddharth Suvarna
In a new development, Binance revealed that it collaborated with Delhi Police to investigate a renewable energy fraud. As a result, 100,000 USDT, equivalent to Rs. 84 lakh, has been seized.
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www.gadgets360.com
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Retail Investors Express Interest in Crypto, Yet Market Volatility and Fraud Risks Deter Participation: IOSCO Report
- Thursday October 10, 2024
- Written by Radhika Parashar, Edited by Siddharth Suvarna
In a report, IOSCO noted that even in 2022, when the crypto sector's valuation fell below $1 trillion (roughly Rs. 1,67,09,363 crore), retail investors continued to invest in crypto assets. This trend was observed not only among retail investors in advanced economies but also among those in emerging markets.
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www.gadgets360.com
-
Thane Man Duped Of Rs 1.23 Crore In Share Trading Fraud, 3 Arrested
- Friday April 4, 2025
- Cities | Press Trust of India
A 60-year-old man and eight others from Maharashtra's Thane district allegedly lost Rs 1.23 crore to fraudsters who lured them to invest in share trading, promising him lucrative returns, police said on Friday.
-
www.ndtv.com
-
Trying To Find Love, Noida Man Loses Rs 6.3 Crore Life Savings
- Saturday March 29, 2025
- India News | Edited by Aastha Ahuja
Daljit Singh matched with a woman named Anita, who allegedly convinced him to invest in certain companies on the pretext of earning huge profits.
-
www.ndtv.com
-
Elon Musk Must Face Fraud Lawsuit Over Disclosure Of Twitter Stake
- Saturday March 29, 2025
- World News | Reuters
A U.S. judge on Friday rejected billionaire Elon Musk's bid to dismiss a lawsuit claiming he had defrauded former Twitter shareholders by waiting too long to disclose his initial investment in the social media company, now known as X.
-
www.ndtv.com
-
Thane Man Loses Rs 47.47 Lakh In Cryptocurrency 'Investment' Scam
- Monday March 24, 2025
- India News | Press Trust of India
A 38-year-old man from Maharashtra's Thane district was allegedly duped of Rs 47.47 lakh by fraudsters who lured him to invest in cryptocurrency, police said on Monday.
-
www.ndtv.com
-
Billionaire Who Invested In Trump's Crypto Exempted From Civil Fraud Charges
- Saturday March 1, 2025
- World News | NDTV News Desk
Justin Sun, the founder of Tron and advisor to Donald Trump’s cryptocurrency venture, recently sought a pause in a civil fraud case with the SEC to explore a potential resolution.Â
-
www.ndtv.com
-
Jailed Conman Sukesh Chandrashekhar's $2 Billion Investment Offer To "My Man" Elon Musk
- Wednesday February 26, 2025
- India News | Edited by Chandrajit Mitra
The world's richest man has received an investment offer of $2 billion from a conman jailed in India in a multi-crore fraud case.
-
www.ndtv.com
-
ED Seizes 'Biggest' Crypto Fund Worth Rs. 1,646 crore in PMLA Case
- Monday February 17, 2025
- Press Trust of India
The ED has busted a mega money laundering scheme, seizing Rs. 1,646 crore of crypto assets. The ED case, filed under the Prevention of Money Laundering Act (PMLA), stems from an FIR of the Surat Police crime branch which said the alleged fraud that took place between November 2016 - January 2018 (after demonetisation).
-
www.gadgets360.com
-
Thane Man Duped Of Rs 72.98 Lakh In Share Trading Fraud
- Tuesday February 4, 2025
- Cities | Press Trust of India
Thane police have registered a case against two persons and a company for allegedly duping a 70-year-old man of Rs 72.98 lakh after luring him to invest in a fake share trading scheme, an official said on Tuesday.
-
www.ndtv.com
-
Case Against Actors Shreyas Talpade, Alok Nath Over Investment Scam
- Thursday January 23, 2025
- India News | NDTV Newsdesk
A police case has been filed against Bollywood actors Shreyas Talpade and Alok Nath on Wednesday in connection with an alleged fraud in Haryana's Sonipat.
-
www.ndtv.com
-
Ukraine Woman Among Masterminds Of Mumbai's Massive Ponzi Scam, Probe Finds
- Sunday January 12, 2025
- India News | Reported by Paras Harendra Dama, Edited by Saikat Kumar Bose
Two Ukrainian nationals, including a woman, have been identified as the masterminds of the Ponzi scam that has duped hundreds in Mumbai after promising them big returns on their investment
-
www.ndtv.com
-
Ex-Ship Captain Loses Rs 11 Crore In Cyber Fraud; 1 Arrested
- Thursday November 28, 2024
- Mumbai News | Press Trust of India
A 75-year-old retired ship captain here has lost a staggering Rs 11.16 crore over four months in a cyber fraud scheme falsely promising lucrative returns on stock market investments, police said.
-
www.ndtv.com
-
Chargesheet Filed Against Foreign Service Officer In Money Laundering Case
- Thursday November 28, 2024
- India News | Press Trust of India
The Enforcement Directorate on Wednesday said it has filed a chargesheet against Indian Foreign Service officer Neeharika Singh, her husband, and his companies as part of an alleged investment fraud linked money laundering case.
-
www.ndtv.com
-
Archegos Founder Jailed For 18 Years For Massive Fraud: Report
- Thursday November 21, 2024
- World News | Agence France-Presse
The founder of US investment firm Archegos, Bill Hwang, was jailed for 18 years on Wednesday for a multibillion-dollar fraud that contributed to the fund's 2021 implosion, US media reported.
-
www.ndtv.com
-
Delhi Police Uncovers Renewable Energy Fraud; Binance Aids in Tracing Illicit Funds
- Tuesday October 15, 2024
- Written by Radhika Parashar, Edited by Siddharth Suvarna
In a new development, Binance revealed that it collaborated with Delhi Police to investigate a renewable energy fraud. As a result, 100,000 USDT, equivalent to Rs. 84 lakh, has been seized.
-
www.gadgets360.com
-
Retail Investors Express Interest in Crypto, Yet Market Volatility and Fraud Risks Deter Participation: IOSCO Report
- Thursday October 10, 2024
- Written by Radhika Parashar, Edited by Siddharth Suvarna
In a report, IOSCO noted that even in 2022, when the crypto sector's valuation fell below $1 trillion (roughly Rs. 1,67,09,363 crore), retail investors continued to invest in crypto assets. This trend was observed not only among retail investors in advanced economies but also among those in emerging markets.
-
www.gadgets360.com