fraud
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Delhi man dupes devotees of a godman, collects ₹9 crore with fake promises
Wadhwa and his associates had organised satsangs at his home, where he convinced large crowds of devotees to invest in schemes, promising high returns.
Published on May 14, 2025 06:28 PM IST
Brokerage firm staffer arrested for duping customer of ₹1.58 cr
The accused was employed in the firm’s operations department and worked on quarterly payment settlement
Published on May 09, 2025 07:16 AM IST
Vinay Dalvi
Court sentences man to 7 years imprisonment for cheating investors
Court sentences man to 7 years imprisonment for cheating investors
Published on Apr 30, 2025 05:48 PM IST
PTI |
Three arrested for duping several investors of crores of rupees
The victim+ learnt about the trading platform through social media. He was added to a WhatsApp group called K05-IIFL Securities Ltd for tips on the share markets. He was then lured to invest ₹1.70 crore through a mobile application
Published on Apr 30, 2025 07:52 AM IST
Megha Sood
100 days of DOGE: lots of chaos, not so much efficiency
USA-TRUMP/100DAYS-DOGE:100 days of DOGE: lots of chaos, not so much efficiency
Published on Apr 24, 2025 03:31 PM IST
Reuters |
