Search For "online investment"
Court emphasises liberty, grants bail in PMLA case linked to online invest
Updated : 2 months, 1 week ago IST
In a significant ruling balancing stringent anti-money-laundering provisions with constitutional safeguards, the Delhi High Court granted regular bail to businessman Bhupesh Arora, observing that continued custody without a clear financial trail directly linking him to the alleged proceed
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J-K Police busts Rs 209 crore online investment scam, MBBS doctor among ni
Updated : 2 months, 1 week ago IST
Jammu and Kashmir Police has busted a "transnational multi-crore online investment scam" and arrested nine accused.
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Delhi police busts online investment scam, nabs 4 for defrauding
Updated : 2 months, 1 week ago IST
The Inter-State Cell (ISC) of the Crime Branch, Delhi Police, has arrested four persons involved in a large-scale online investment fraud. The arrested accused have been identified as Rishu Garg, Amit Giri, Deepak Joon alias Vikas, and Sunil Kumar alias Yash, officials said.
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₹22.7 lakh cyber fraud busted in Delhi-NCR, two arrested from Haryana
Updated : 4 months, 3 weeks ago IST
The Cyber Crime Unit of the Delhi Police has busted a major online investment fraud racket involving ₹22.7 lakh, with the arrest of two accused from Haryana, officials said on Tuesday.
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Groww makes a strong debut with 12% gain on listing day
Updated : 6 months, 1 week ago IST
Online investment platform Groww made a strong debut on the stock exchanges on Wednesday, listing at Rs 112 per share, a 12 per cent gain over its issue price of Rs 100.
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Delhi Police busts online investment fraud racket, mastermind among four h
Updated : 9 months ago IST
Deputy Commissioner of Police (Cyber Cell) Aditya Gautam said that the case came to light after a complaint lodged by a 47-year-old stationery shop owner in Mahendru Enclave, who reported losing Rs 39.5 lakh after being lured with promises of high returns through a fraudulent crypto investme
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Maharashtra: Pimpri Chinchwad Police arrest 5 in Rs 1.11 cr online investm
Updated : 10 months, 3 weeks ago IST
According to DCP Shivaji Pawar, the complainant, who is an engineer by profession, was contacted by the accused via multiple WhatsApp numbers.
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Delhi: Cyber Police bust investment fraud ring impersonating Aditya Birla
Updated : 1 year ago IST
In a significant breakthrough, the Cyber Police Station of Delhi's Outer North District has busted an elaborate online investment fraud operation, leading to the arrest of 29-year-old Jitendra Sharma.
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Mumbai man arrested in Rs2.43 crore online investment scam by Hyderabad Cy
Updated : 1 year, 1 month ago IST
The Cyber Crime Unit of Hyderabad Police arrested a 22-year-old man from Navi Mumbai for his alleged involvement in a high-value online investment fraud.
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Delhi Cyber Police arrest 4 in major online investment fraud case
Updated : 1 year, 7 months ago IST
The Delhi Cyber Police team has arrested four fraudsters linked to an online investment scam on Saturday.
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CBI unearths international online investment fraud worth hundreds of crore
Updated : 2 years, 7 months ago IST
The Central Bureau of Investigation in 'Operation Chakra 2' unearthed an international online investment fraud worth over hundreds of crores, targeting Indian citizens, and a cyber-enabled impersonation fraud targeting Singaporean citizens.
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Get Sovereign Gold Bonds Now on Bajaj Markets
Updated : 2 years, 11 months ago IST
Pune (Maharashtra) [India], June 19: Bajaj Markets, a subsidiary of Bajaj Finserv, is one of India's leading fintech startups, offering a wide range of financial products including Sovereign Gold Bonds.
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