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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 on Jun 22, 2025 10:40 pm IST

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 on May 20, 2025 06:28 am IST

Brokerage firm staffer arrested for duping customer of ₹1.58 cr

(Shutterstock)

Published on May 09, 2025 07:16 am IST

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 on Dec 29, 2024 09:05 am IST

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 ₹88 lakh in a fake stock market investment scheme. (Getty image)

chandigarh news

Published on Nov 30, 2024 10:03 pm IST

Cyber frauds dupe diamond trader of ₹60 lakh

HT Image

Updated on Sept 27, 2024 07:42 am IST

Borivali resident loses shares worth ₹16.20 crore to frauds

HT Image

Updated on Sept 15, 2024 07:14 am IST

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

A Kerala man says his domestic worker invested ₹1 lakh in stocks

Published on Sept 12, 2024 02:51 pm IST

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

SEBI logo outside the regulator’s office.

Updated on Jun 10, 2024 07:48 pm IST

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 on Dec 15, 2023 10:49 pm IST

Types of IPO in the Indian Market

Types of IPO in the Indian Market

Published on Nov 23, 2023 06:46 pm IST

2-factor authentication deadline for demat account holders ends today

Representative Image

Published on Sept 30, 2022 10:03 am IST

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 on Sept 18, 2022 05:38 pm IST

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 on Jul 01, 2022 09:22 am IST

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

Representative Image

Published on Dec 24, 2021 08:56 am IST

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 on Jul 31, 2021 09:51 am IST

Big gains in store for investors in gold bonds

At the current price, those who invested in the first issue are looking at an absolute gain of over 90% and an annualised gain of around 14% per annum over five years.

Published on Oct 24, 2020 05:51 am IST

How to choose a stockbroker before you start trading

The significant increase in the number of new demat accounts as well as a rise in trading activity indicates an increased participation of retail investors in the Indian stock market.

Updated on Oct 05, 2020 03:08 pm IST

Millennials look for relief in stocks

The Bombay Stock Exchange (BSE) building in Mumbai.

Updated on Aug 17, 2020 05:30 am IST

Stay away from stock tip, focus on fundamental

If you really want to invest a part of your portfolio in equities, start with mutual funds.

Published on May 13, 2019 01:54 pm IST

From today, convert shares to demat before transferring

Sebi stated that it does not prohibit the investor from holding the shares in physical form even from April 1.

Published on Apr 01, 2019 06:31 am IST

PNB fraud: ED attaches Nirav Modi’s properties worth Rs171 crore

Last week, the agency had seized over 34,000 pieces of jewellery worth Rs85 crore from Gitanjali Group, owned by Modi’s uncle Choksi.

Published on May 22, 2018 12:45 am IST

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