investment fraud
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Investors Cautioned: Beware of Guaranteed Returns Online
Mumbai, April 10 – The National Stock Exchange of India Limited (NSE) on Friday cautioned investors and traders against dealing with unauthorized individuals offering stock market tips and guaranteed returns, citing cases involving online platforms.The exchange said it has come across a person...- Himanshu
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- dispute resolution grievance redressal guaranteed returns investment fraud investor protection national stock exchange of india nifty nse online trading platforms registered brokers securities market sensex stock market tips telegram channel trading credentials
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- Forum: Business
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PACL Fraud: Supreme Court-Appointed Committee Receives Assets
New Delhi, March 30 The Enforcement Directorate said on Monday that it has returned assets worth more than Rs 15,000 crore to a special committee appointed by the Supreme Court, so that investors allegedly cheated in a Ponzi scheme by Chandigarh-based PACL (Pearls Group) can recover their dues...- Himanshu
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- agricultural land asset recovery central bureau of investigation (cbi) collective investment scheme enforcement directorate fraud investigation immovable properties investment fraud investor restitution justice lodha committee nirmal singh bhangoo pacl ltd ponzi scheme prevention of money laundering act (pmla) sebi
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- Forum: Business
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Thane Police Investigate CoinDCX Over Fraud Allegations
CoinDCX Co-Founders Arrested in ₹71.6 Lakh Fraud Case in Thane FIR Filed Over Alleged Crypto Investment Scam Thane police have arrested two co-founders of cryptocurrency exchange platform CoinDCX in connection with an alleged fraud of ₹71.6 lakh, officials confirmed on Monday.The arrests...