Category : Search result: trading scam


IAS Officers Grilled in ₹38 Crore Liquor Scam Probe

Exclusive: Senior IAS officials face intense interrogation as Jharkhand's Anti-Corruption Bureau uncovers shocking details in multi-crore liquor license scandal. Latest updates on the brewing storm in Ranchi.

Pune man dies after digital arrest scam trauma

A 72-year-old Pune man suffered fatal heart attack days after being traumatized by sophisticated digital arrest scam where fraudsters posed as police and narcotics officials.

Kolkata Recruitment Scam: ED Seizes ₹1.2 Crore Cash

Enforcement Directorate uncovers massive financial irregularities in Kolkata municipal recruitment scam during raids on businessman's properties, recovering over ₹1.2 crore cash and incriminating documents.

Digital Arrest Scam Claims Elderly Man's Life in Pune

A heartbreaking tragedy unfolds in Pune as an elderly man suffers fatal heart attack days after being traumatized by sophisticated 'digital arrest' cyber fraud. Read the shocking details of how scammers posing as police destroyed a family.

Pune contractor loses ₹11L in pregnancy job scam

A Pune contractor lost ₹11 lakh in an elaborate scam where fraudsters promised jobs in exchange for making a woman pregnant. Shocking details of the pregnancy job fraud that exploited emotional vulnerabilities.

MarketSmith India Stock Picks: Sensex & Nifty Strategy

Discover MarketSmith India's latest stock recommendations and trading strategy for Sensex and Nifty. Get expert insights on market trends, key resistance levels, and portfolio management tips for October 30 trading session.

Digital Arrest Scam: Retired Banker Loses ₹50 Lakh

Shocking case of digital kidnapping where cybercriminals posing as police and CBI officials extorted massive amounts from senior citizens. Two arrested in connection with sophisticated online fraud.

IAF veteran loses ₹1.5cr in share trading scam

A retired Indian Air Force officer in Pune falls victim to a sophisticated share trading fraud, losing his life savings and loans worth ₹1.5 crore. Learn how the scam unfolded and crucial warning signs.

Income Tax Inspector Loses ₹44L in Matrimonial Scam

A Navi Mumbai Income Tax Department official fell victim to sophisticated cyber criminals posing as prospective brides, losing massive savings in elaborate matrimonial fraud. Learn how the scam unfolded and crucial safety tips.

DMK's ₹888 Cr Jobs Scam Exposed: ED Findings

BJP's Annamalai reveals explosive ED findings exposing DMK's cash-for-jobs racket involving ₹888 crore fraud. Shocking details of corruption in Tamil Nadu recruitment schemes uncovered.

Jay Thakkar's Top 3 F&O Stock Picks Revealed

Discover expert stock recommendations from Jay Thakkar for short-term trading in futures and options. Get insights on SAIL, Shriram Finance, and more for immediate market opportunities.

India rescues 500 from Myanmar scam centres

India initiates massive rescue operation to bring home 500 nationals trapped in forced scam operations in Myanmar. Thai Prime Minister reveals coordinated international effort.

Bengaluru businessman loses ₹1.32cr to PFI scam

Cyber criminals posing as police and enforcement officials trick a Bengaluru entrepreneur into paying massive sums by threatening fake PFI association charges in sophisticated phone scam.

Youths charged ₹1.8 crore in bar bill scam

Shocking incident at Rajasthan bar where five young men were charged an astronomical bill after being allegedly scammed. Police investigation reveals elaborate fraud scheme.

ViewTrade First Global Broker with IFSCA GAP License

In a landmark achievement for India's financial sector, ViewTrade International IFSC Pvt Ltd becomes the pioneering global broker to obtain the Global Access Provider (GAP) license from IFSCA at GIFT City, revolutionizing cross-border trading access.

WhatsApp scam costs retired engineer ₹22 lakh savings

A retired engineer from Noida falls victim to sophisticated WhatsApp trading fraud, losing lifetime savings to criminals posing as financial experts. Delhi Police investigation reveals elaborate scam tactics.

MCX Technical Glitch Delays Commodity Trading

Multi Commodity Exchange experiences major technical failure, delaying opening bell for commodity trading. Investors face uncertainty as glitch impacts gold, silver, and crude oil markets.

Lalu Yadav, Rabri Devi seek time in IRCTC scam case

Former Railway Minister Lalu Prasad Yadav and his wife Rabri Devi approach Delhi court seeking additional time to cross-examine witnesses in the high-profile IRCTC scam case. Get exclusive details on the latest developments.

MCX Technical Glitch Halts Commodity Trading

Multi Commodity Exchange of India experiences significant technical failure, delaying trading sessions across all commodity segments. Exchange confirms resolution and revised start time.

Udupi family loses ₹1.45 crore in PM employment scheme fraud

A sophisticated fraud scheme targeting PM Employment Generation Programme applicants in Karnataka's Udupi district has left a couple and their relative poorer by ₹1.45 crore. Police investigation reveals elaborate deception tactics.

Fake Westarctica Ambassador Scams Delhi Businessmen

A Delhi man posed as the official Ambassador of the fictional micronation 'Westarctica' to scam businessmen of lakhs of rupees in an international investment fraud. Police uncover sophisticated con operation.

Air hostess loses ₹11L in commission scam

A Mumbai-based air hostess was duped of ₹11 lakh in an elaborate online scam where fraudsters promised earnings for simple tasks like rating restaurants and liking videos. Learn how this digital trap operates and how to protect yourself.

Page 1 of 4