Stock Market Fraud

Two held in Rs 6 crore stock market fraud, gave bank accounts to cyber gangs

Two held in Rs 6 crore stock market fraud, gave bank accounts to cyber gangs

Express News Service

20 Sep 2025

2 min read

Thane man loses Rs 37.8 lakh in stock trading scam; case registered

Thane man loses Rs 37.8 lakh in stock trading scam; case registered

19 Sep 2025

1 min read

2 nabbed for aiding cyber syndicates in Rs 6.4 crore stock market fraud case

2 nabbed for aiding cyber syndicates in Rs 6.4 crore stock market fraud case

Express News Service

06 Sep 2025

2 min read

Family duped of Rs 4.25 crore in stock market fraud in Karnataka

Family duped of Rs 4.25 crore in stock market fraud in Karnataka

Express News Service

24 Aug 2025

1 min read

Bank officer in Kota embezzled Rs 4.6 crore from customers' fixed deposits to invest in stock market, arrested

Bank officer in Kota embezzled Rs 4.6 crore from customers' fixed deposits to invest in stock market, arrested

07 Jun 2025

2 min read

Bombay HC stays special court order directing FIR against former Sebi chief Buch, five others

Bombay HC stays special court order directing FIR against former Sebi chief Buch, five others

Benn Kochuveedan

04 Mar 2025

2 min read

Court orders FIR against ex-Sebi boss Madhabi Puri Buch, five others in alleged stock market fraud

Court orders FIR against ex-Sebi boss Madhabi Puri Buch, five others in alleged stock market fraud

Sudhir Suryawanshi

02 Mar 2025

3 min read

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