fraud

Sebi Chief Madhabi Puri Buch imageBusiness

Regulatory violations: Ex-Sebi chief Buch, 5 others move HC against order directing FIR

Former Sebi chairperson Madhabi Puri Buch, BSE MD Sundararaman Ramamurthy and four other officials on Monday moved the Bombay High Court, seeking to quash a sp...

By NewsDrum Desk
Mar 03, 2025 13:18 IST 2 Min read
Sebi Chief Madhabi Puri Buch imageBusiness
Stock market 'fraud': Court orders FIR against ex-Sebi chief Madhabi Puri Buch, 5 others
By NewsDrum Desk
Mar 02, 2025 16:11 IST 2 Min read
Torres ScamNational
Mumbai: ED searches in Torres Ponzi case linked money laundering case
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Torres ScamBusiness
Torres scam: Bombay HC raps police, says nobody acted with alacrity
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Torres ScamNational
Torres scam: HC shocked over police lethargy, orders protection for 'Towhistleblower'
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Quick Heal TechnologiesBusiness
Quick Heal expects new anti-fraud product to boost its consumer business
By NewsDrum Desk
Nov 07, 2024 12:41 IST 2 Min read
Central Bureau of InvestigationNational
CBI registers bank fraud case against Cox and Kings promoters, directors
By NewsDrum Desk
Sep 26, 2024 16:13 IST 1 Min read
Enforcement Directorate image ED raids ED imageNational
ED raids ex NOIDA CEO, builders in fraud case; seizes Rs 42 cr worth of jewellery and cash worth cash, diamonds
By NewsDrum Desk
Sep 20, 2024 17:59 IST 2 Min read
Fraud Call, fake call, spam call Cybercrime, Cyber fraud, fake callBusiness
Trai, DoT jointly disconnect over 1 crore 'fraud' mobile numbers
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SEBI Bhavan at BKC Bandra in MumbaiBusiness
Sebi mandates institutional mechanism for fraud prevention in stock broking
By NewsDrum Desk
Jul 04, 2024 17:49 IST 2 Min read
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