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    SEBI bans 9 entities, seizes Rs 21 crore in front running case
    Business

    SEBI bans 9 entities, seizes Rs 21 crore in front running case

    The Securities and Exchange Board of India (SEBI) has banned PNB MetLife's equity dealer Sachin Bakul Dagli and 8 others from the stock market in a front-running case.
    access_time 22 Dec 2024 6:28 PM IST
    Fraudulent transactions: Income Tax dept raids actor Soubins office
    Entertainment

    Fraudulent transactions: Income Tax dept raids actor Soubin's office

    access_time 28 Nov 2024 7:24 PM IST
    Two expatriates sentenced to 15 years in prison for SR22M financial fraud in Saudi Arabia
    Saudi Arabia

    Two expatriates sentenced to 15 years in prison for SR22M financial fraud in Saudi Arabia

    The two individuals, who established call centers to impersonate government officials and deceive their victims, were...

    access_time 9 Oct 2024 11:27 AM IST
    Govt-owned banks sacrifice 74% of defaulted loans of ten firms for Adani: Congress
    Business

    Govt-owned banks sacrifice 74% of defaulted loans of ten firms for Adani: Congress

    Citing data from the All India Bank Employees Association (AIBEA), Congress general secretary Jairam Ramesh indicated...

    access_time 5 Sept 2024 1:13 PM IST
    BJP worker accuses Hindutva activist Chaitra Kundapura of financial fraud
    India

    BJP worker accuses Hindutva activist Chaitra Kundapura of financial fraud

    This new accusation comes while Kundapura is already in police custody in Bengaluru, facing charges of cheating a...

    access_time 19 Sept 2023 3:59 PM IST
    LocalCircles survey says 39% Indian families claim to have fallen victim to online financial fraud
    Technology

    LocalCircles survey says 39% Indian families claim to have fallen victim to online financial fraud

    The firm said that the survey received nearly 32,000 responses from families located in 331 districts of India...

    access_time 2 May 2023 4:00 PM IST
    Hindenburg report alleges financial fraud; Adani Group shares fall upto 5%
    Business

    Hindenburg report alleges financial fraud; Adani Group shares fall upto 5%

    The Hindenburg study stated that major listed Adani companies have taken on significant debt, including pledging shares...

    access_time 26 Jan 2023 2:29 PM IST
    Sports

    Harbhajan complains against realtor for non-repayment of Rs 4 crore loan

    One of the cheques issued by the firm towards loan interest bounced

    access_time 10 Sept 2020 6:44 PM IST
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