At a time when India is adding nearly one lakh new demat accounts a day, Sebi Chairman Tuhin Kanta Pandey, speaking at an ...
Vijayawada: A 77-year-old man from Vijayawada was duped of ₹78.5 lakh after cybercriminals lured him into an elaborate online ...
Mumbai police’s economic offences wing (EOW) has uncovered two major financial frauds that show how sophisticated networks ...
When the stock broking company told Mumbai resident Bharat Shah that he had lost Rs 35 crore, he went through his account ...
Margin Trading Facility on demat accounts allows you to purchase by paying a fraction of the total upfront cost and having the broker fund the remaining amount. Platforms like Kotak Securities allow ...
Things changed in 2020, when a friend advised Shah to open Demat and trading accounts with Globe Capital Markets Limited.
A 72-year-old Mumbai businessman alleges a Rs 35 crore trading scam by a brokerage firm which carried out unauthorised ...
According to reports, for four years, transactions worth crores of rupees were made from his and his wife's demat accounts ...
The victim accused Globe Capital Market Limited of unauthorised trading using his wife's account, causing a Rs35 crore loss.
A major financial fraud has come to light in Mumbai, where a 72-year-old businessman, Bharat Harakchand Shah, was tricked ...
Discover the best platforms to invest in IPOs in India. Compare features, fees, user experience, and real-time allotment to ...
Pandey said fraudulent trading apps, deep fake impersonations, and unregistered advisers continue to deceive investors ...