A recent case reported by The Times of India involved a doctor from Coimbatore who lost Rs 15.50 lakh after clicking on a ...
A Coimbatore doctor lost ₹15.50 lakh in a cyber scam after clicking a YouTube link. He was lured into a WhatsApp group with ...
India's Ministry of Corporate Affairs investigated 462 companies for suspected fraud over the past 5 years. Learn about the ...
Asmita Jitesh Patel, dubbed the 'She Wolf of the Stock Market,' and her firm have been banned by Sebi for running an ...
An unusual matrimonial advertisement emphasizing a family's market capitalization of over Rs 500 crore has baffled social ...
In a significant regulatory intervention, the Securities and Exchange Board of India (SEBI) has barred Himachal Pradesh-based ...
Bengaluru woman lost ₹2 crore after fraudsters lured her into a ‘high return’ stock trading scheme which later turned out to ...
Opposition lawmakers disrupted India's parliament over Adani Group's alleged bribery and stock manipulation. Allegations ...
SEBI first observed an article written on the website of NDTV Profit on Feb. 3 this year, flagging how a company with almost negligible revenue had a valuation of Rs 5,500 crore.
MUMBAI A criminal market network is operating in Mumbai, and millions of rupees are being stolen from investors every day, ...