stock market fraud

The Enforcement Directorate (ED) on Saturday arrested Viresh Gangaram Joshi, the former Chief Dealer of Axis Mutual Fund, for his alleged involvement in a massive Rs 200 crore front-running scam. …

Jaipur Rural Police on Saturday arrested a father-son duo, Lokesh Joshi (48) and Nikhil Joshi (22), for allegedly masterminding a multi-crore Ponzi scheme disguised as a stock market investment company. …

The Puducherry Cyber Crime Wing has arrested a 45-year-old man from Kerala for allegedly orchestrating a stock market investment scam that defrauded a victim of Rd21 lakh through a fake …

In a major financial fraud case, a 59-year-old businessman from Gamdevi, along with his wife and 25-year-old son, has been arrested for duping a lounge owner and his associate of …

A 38-year-old manager, Vinay Negi, was arrested for allegedly defrauding his employer of Rs 3.2 crore by siphoning off loan disbursals meant for clients into his and an associate’s bank …

In a major breakthrough, the Uttar Pradesh Special Task Force (STF) arrested four absconding accused involved in a multi-crore cryptocurrency and stock market fraud. The arrests were made on Wednesday …

Cybercrime officials in Rajkot have arrested three men for allegedly providing multiple fraudulent bank accounts to a cybercrime syndicate that orchestrated a Rs1.28 crore stock market investment scam. The suspects, …

In a major breakthrough, the Cyber Crime and Economic Offences Wing arrested six individuals from Balangir on Sunday for allegedly cheating a man out of Rs78 lakh by luring him …

The Tiruppur Cyber Crime Police arrested R. Dinooshan, a resident of Neruperichal, in connection with a major online investment scam involving a fake trading app. The suspect allegedly defrauded a …

In a major breakthrough, the Cyber Crime Police have arrested a 50-year-old man from Madhya Pradesh in connection with an online stock market scam that defrauded a Ponda-based resident of …