Tag: financial fraud
Mumbai EOW books Atom Capital, Supremus Angel for Rs 26.5 crore NSE shares fraud | Mumbai News – Times of India
MUMBAI: The Economic Offences Wing of Mumbai police has booked Atom Capital and Supremus Angel broking firm and its six directors for allegedly cheating investors ... Read More
‘Won trust with marriage promise’: Australian PIO held for duping Pune woman of Rs 3.6cr; may have conned many | India News – Times of India
NEW DELHI: Pune police have arrested an Indian-origin man from Australia for duping a woman of Rs 3.6 crore by promising to marry her.The accused, ... Read More
How a fraudster in Dubai used ‘magic ink’ to to pull off a fake bank loan scam | World News – Times of India
He used disappearing ‘magic ink’ to change cheque details after victims signed them/ Image: Dubai police Dubai Police have apprehended an Asian man who orchestrated ... Read More
Pump & dump: Sebi bans actor Warsi, wife – Times of India
MUMBAI: Sebi on Friday banned 59 entities, including actor <a href="https://timesofindia.indiatimes.com/topic/arshad-warsi" styleobj="" class="" commonstate="" frmappuse="1">Arshad Warsi, his wife Maria Goretti, from the market for up ... Read More
5 yrs on run, kingpin of fake investment racket held in Ranchi | Ranchi News – Times of India
Dumka: Kingpin of a racket allegedly involved in misappropriating lakhs of rupees from people was arrested in Ranchi after being on the run for five ... Read More
Fake Facebook account created in Bengaluru top cop’s name, monetary help sought | Bengaluru News – The Times of India
Bengaluru: Cybercrooks created a fake Facebook account in the name of city police commissioner B Dayananda recently and sent friend requests to different people, asking ... Read More
Four place senior citizen under ‘digital arrest’, dupe him of 12L | Mumbai News – The Times of India
Navi Mumbai: A 70-year-old man residing in Koparkhairane became a victim of ‘digital arrest' by a gang of cyber fraudsters posing as CBI officers and ... Read More
Stock market fraud case: Bombay HC grants relief to ex-Sebi chief Buch, halts ACB action until March 4 | India News – The Times of India
Madhabi Puri Buch (File photo) NEW DELHI: The Bombay high court on Monday granted relief to former Sebi chairperson <a href="https://timesofindia.indiatimes.com/topic/madhabi-puri-buch" styleobj="" class="" commonstate="" frmappuse="1">Madhabi ... Read More