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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stock market
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FinancialInvestment Scams
Uttarakhand STF Busts Multi-Crore Fraud Arrests Bora Brothers
by Ananya MehtaThe Uttarakhand Special Task Force (STF) arrested two men from Delhi on Sunday, identified as Jagdish Bora and Kamlesh Bora, in connection with a multi-crore fraud operating in the Patel …
by Ananya Mehta -
The Tilak Nagar police in Chembur have filed charges against two individuals for allegedly defrauding a Kotak Mahindra bank manager of Rs26 lakh. The accused, one of whom was …
by Ananya Mehta -
FinancialInvestment Scams
Pathanamthitta Police Nab Four in Multi-Crore Investment Scam
by Ananya MehtaIn response to a rising wave of courier fraud and video call scams, cyber fraudsters are now employing even more sophisticated tactics to deceive unsuspecting individuals. The Pathanamthitta police have …
by Ananya Mehta