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Demat Account News

Managing director duped of ₹3.98 crore in share market fraud

The incident was reported between January 1, 2023, and July 31, 2024. (REPRESENTATIVE PHOTO)

Published 386 days ago

65-year-old woman loses ₹67 lakh in cyber fraud, accused arrested

One accused was arrested from Dahisar, the other one, from Mangaluru, is absconding/ (Shutterstock)

Published 420 days ago

Brokerage firm staffer arrested for duping customer of ₹1.58 cr

(Shutterstock)

Published 431 days ago

Bengaluru techie loses ₹1.3 crore in online trading scam: Report

The Bengaluru techie opened a Demat account through a link provided by the group.

Updated 562 days ago

Ludhiana: 63-year-old man loses ₹88L in stock market scam

Falling prey to a fraudulent phone call, a 63-year-old man from Bagh Wali Gali lost <span class='webrupee'>₹</span>88 lakh in a fake stock market investment scheme. (Getty image)

Published 590 days ago

Cyber frauds dupe diamond trader of ₹60 lakh

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Updated 655 days ago

Borivali resident loses shares worth ₹16.20 crore to frauds

HT Image

Updated 667 days ago

Kerala man ‘helps maid’ invest ₹1 lakh in stocks through Zerodha

A Kerala man says his domestic worker invested <span class='webrupee'>₹</span>1 lakh in stocks

Published 669 days ago

Demat accounts, MF folios won't be frozen if they don't have nominations: SEBI

Updated 763 days ago

Last date to add nominee in mutual funds, demat account is December 31

The deadline to add nominee to your demat account is December 31

Published 941 days ago

2-factor authentication deadline for demat account holders ends today

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Published 1383 days ago

Sept 30 deadline for Demat account holders to enable 2-factor authentication

A piece of important news for Demat account holders. September 30 is the deadline for Demat account holders to enable two-factor authentication to continue using their accounts.

Published 1394 days ago

TDS for influencers, on crypto transactions from July 1; Demat rules to change

The social media influencers will be liable to pay 10% TDS if they receive a product as gift and retain the same.

Updated 1474 days ago

Income tax return filing, other tasks you need to complete by December 31

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Published 1663 days ago

Demat accounts to be closed if proof of income in KYC not provided by July 31

Apart from this, the Securities and Exchange Board of India (Sebi) has also changed the rules regarding nomination which will be applicable from October.

Published 1809 days ago

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