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Prime Accused In Assam Trading Scam Arrested From Goa
The prime accused in the online trading scam case, Deepankar Barman, was arrested by the Assam Police from Goa on Sunday, DGP GP Singh said. The arrest came after an intense cross-country search for two months.
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Assam Actress Sumi Bora, Husband Detained In Stock Trading Scam
Assamese actress, choreographer and social media influencer Sumi Bora and her husband Tarkik Bora, who were wanted in connection with the multi-crore online stock trading scam, were detained by the Special Task Force (STF) on Thursday.
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Rs 2,200 Crore Online Trading Scam Busted In Assam, Chief Minister Issues Warning
The Assam Police on Wednesday unearthed a massive financial scam of Rs 22,000 crore involving brokers who made fraudulent online stock market investments by claiming to double people's money, sources said.
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How A WhatsApp Group On Stock Tips Scammed Businessman Of Rs 1.88 Crore
A 48-year-old businessman - a coaching class owner in Maharashtra's Thane district - was cheated of more than Rs 1.88 crore in a share trading scam that started with the membership of a WhatsApp group, police said today.
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''How Fraudsters Trap You'': Mumbai Police Warns Public About Stock Market Investment Scams
Mumbai police alerted the public about how fraudsters pull off stock market investment scams and shared important tips for citizens to stay safe.
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Maharashtra Man Duped Of Rs 1.36 Crore In Online Trading Fraud, Case Filed
A 48-year-old man from Navi Mumbai in Maharashtra allegedly lost Rs 1.36 crore to cyber fraudsters who lured him to invest in share trading, police said on Sunday.
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Twist In Europe's Biggest Tax Fraud Case Involving Indian-Origin Tycoon
The practice was named after Latin term, and allows multiple people to claim ownership of a stock and claim refunds on dividend tax that was only paid once.
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Indian-Origin Hedge Fund Manager Charged With Insider Trading
A hedge fund manager of Indian origin has been charged with participating in a stock market insider trading scam involving generic drugs that allegedly netted him at least $25 million in profits, according to US authorities.
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Why Hindalco Shares Are Down 6% Today
Hindalco shares fell over 4 per cent to hit an intraday low of Rs 74.85 on Tuesday. The stock underperformed the metals sub-index on the Bombay Stock Exchange, which traded 1 per cent lower.
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Unitech Crashes 16% amid Midcap, Smallcap Selloff
Realty stocks, in particular, were hammered down. Unitech traded 15 per cent lower as of 2.35 p.m., while Kolte-Patil Developers traded 10 per cent lower. Anant Raj fell 9.5 per cent, while Indiabulls Real Estate declined 9 per cent. Among large cap realty stocks, DLF traded 4 per cent lower.
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Tips for Trade: Avoid Steel stocks, buy banks
Experts advise investors staying away from steel and power stocks for now.
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Sensex extends losses, Nifty below 5,300
European stocks traded lower further adding to negative cues. JSPL (-6.8%) extended losses
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Essar stocks fall after Ruias named in 2G scam
Essar Oil was down 5% while Essar Ports plunged over 8 per cent in early trade before making some recovery.
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Prime Accused In Assam Trading Scam Arrested From Goa
The prime accused in the online trading scam case, Deepankar Barman, was arrested by the Assam Police from Goa on Sunday, DGP GP Singh said. The arrest came after an intense cross-country search for two months.
-
Assam Actress Sumi Bora, Husband Detained In Stock Trading Scam
Assamese actress, choreographer and social media influencer Sumi Bora and her husband Tarkik Bora, who were wanted in connection with the multi-crore online stock trading scam, were detained by the Special Task Force (STF) on Thursday.
-
Rs 2,200 Crore Online Trading Scam Busted In Assam, Chief Minister Issues Warning
The Assam Police on Wednesday unearthed a massive financial scam of Rs 22,000 crore involving brokers who made fraudulent online stock market investments by claiming to double people's money, sources said.
-
How A WhatsApp Group On Stock Tips Scammed Businessman Of Rs 1.88 Crore
A 48-year-old businessman - a coaching class owner in Maharashtra's Thane district - was cheated of more than Rs 1.88 crore in a share trading scam that started with the membership of a WhatsApp group, police said today.
-
''How Fraudsters Trap You'': Mumbai Police Warns Public About Stock Market Investment Scams
Mumbai police alerted the public about how fraudsters pull off stock market investment scams and shared important tips for citizens to stay safe.
-
Maharashtra Man Duped Of Rs 1.36 Crore In Online Trading Fraud, Case Filed
A 48-year-old man from Navi Mumbai in Maharashtra allegedly lost Rs 1.36 crore to cyber fraudsters who lured him to invest in share trading, police said on Sunday.
-
Twist In Europe's Biggest Tax Fraud Case Involving Indian-Origin Tycoon
The practice was named after Latin term, and allows multiple people to claim ownership of a stock and claim refunds on dividend tax that was only paid once.
-
Indian-Origin Hedge Fund Manager Charged With Insider Trading
A hedge fund manager of Indian origin has been charged with participating in a stock market insider trading scam involving generic drugs that allegedly netted him at least $25 million in profits, according to US authorities.
-
Why Hindalco Shares Are Down 6% Today
Hindalco shares fell over 4 per cent to hit an intraday low of Rs 74.85 on Tuesday. The stock underperformed the metals sub-index on the Bombay Stock Exchange, which traded 1 per cent lower.
-
Unitech Crashes 16% amid Midcap, Smallcap Selloff
Realty stocks, in particular, were hammered down. Unitech traded 15 per cent lower as of 2.35 p.m., while Kolte-Patil Developers traded 10 per cent lower. Anant Raj fell 9.5 per cent, while Indiabulls Real Estate declined 9 per cent. Among large cap realty stocks, DLF traded 4 per cent lower.
-
Tips for Trade: Avoid Steel stocks, buy banks
Experts advise investors staying away from steel and power stocks for now.
-
Sensex extends losses, Nifty below 5,300
European stocks traded lower further adding to negative cues. JSPL (-6.8%) extended losses
-
Essar stocks fall after Ruias named in 2G scam
Essar Oil was down 5% while Essar Ports plunged over 8 per cent in early trade before making some recovery.
