Synopsis The Securities and Exchange Board of India (SEBI) has imposed a penalty of ₹9 […]
SEBI Imposes Over Rs 9 lakh Fine on Stock Broker Having “Dependent Children” Clients 3 to 100 Years of Age
All posts tagged: Scam Alert
Delhi Police Arrest Private Firm Director for Investment Fraud
The Delhi police have apprehended the director of a private firm, Rahul Kumar, for allegedly […]
Torres Ponzi Scheme Fraud: Investors Lost Rs 13 Crore in a Jewellery Scam in Mumbai
Quick Overview A significant financial fraud has come to light in Mumbai, where the Torres […]