After nearly 25 years, Ketan Parekh, the infamous mastermind behind the 2000-01 stock market scam, has been arrested once again, this time for his involvement in a front-running scandal exposed …
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SEBI
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FinancialInvestment Scams
Ankush Katiyars Cashback Scam 800 Victims Left with Heavy Losses
by Ananya MehtaIn a recent case of financial fraud, Ankush Katiyar, the founder of a company that promised substantial cashback returns, has been arrested following a string of fraudulent activities that led …
by Ananya Mehta