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Trends
RBI asks banks for information on their exposure to Adani businesses.
The Reserve Bank of India (RBI) has asked banks for information regarding their exposure to the company as the market…
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Stories
Sebi prohibits former Chandamama owners from the capital market for a year after $125 million is lost.
Sebi prohibits former Chandamama owners from the capital market for a year after $125 million is lost. A once-popular children’s…
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Stories
‘Hi mum’ text message scams cause loss of 7 million USD among Australians
The criminals have changed their tactics of scamming to extort money from people. Ow, they prey on other people’s money…
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Stories
Open Letter To SEBI For Barring Loss Making Startups From Launching The IPO
Open Letter To SEBI For Barring Loss Making Startups From Launching The IPO Dear Madhabi Puri Buch My name is…
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Stories
Who Is Kabul Chawla of BPTP? Living Life To The Fullest After Absconding Allegedly In A Housing Scam
Who is Kabul Chawla of BPTP? India, over the years, has been rattled by one scam after the other, from…
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Trends
ED seized assets worth Rs 50 crore from the Salarpuria Sattva Group.
The inspection by ED is viewed as part of an ongoing investigation categorized under the Prevention of Money Laundering Act,…
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Trends
51-Year-Old Fugitive Diamond Merchant, Nirav Modi Loses Appeal; UK Courts Rules Suicide Risks Do not Bar Extradition
Nirav Modi, the fugitive diamond merchant, is perhaps counting the days until he arrives in India. In the latest setback,…
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Stories
Sebi banned Mehul Choksi from the capital markets for ten years and fined Rs 5 billion for trading manipulation.
Sebi banned Mehul Choksi from the capital markets for ten years and fined Rs 5 billion for trading manipulation. HIGHLIGHTS:…
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Trends
Beware of the Chinese website: Diwali gift scam to steal users’ personal information.
Beware of the Chinese website: Diwali gift scam to steal users’ personal information. Diwali is a festival of happiness and…
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Trends
CBI filed a charge sheet against one of the biggest bank frauds: Dewan Housing Finance Ltd (DHFL) CMD Kapil Wadhawan and 74 other people are accused.
CBI filed a charge sheet against one of the biggest bank frauds: Dewan Housing Finance Ltd (DHFL) CMD Kapil Wadhawan…
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