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Did the ED seize assets worth over Rs 4.5 crore in a stock market investment fraud case in Gujarat?

Did the ED seize assets worth over Rs 4.5 crore in a stock market investment fraud case in Gujarat?

January 2, 2026
What led to the ED seizing Rs 4 crore in gold and silver from Gujarat's stock market advisor?

What led to the ED seizing Rs 4 crore in gold and silver from Gujarat's stock market advisor?

January 1, 2026
Is BSE Cautioning Investors Against Unauthorized Investment Tips?

Is BSE Cautioning Investors Against Unauthorized Investment Tips?

December 18, 2025
How Did Cyber Cell Uncover Links in the Rs 2.35 Crore Online Investment Scam?

How Did Cyber Cell Uncover Links in the Rs 2.35 Crore Online Investment Scam?

November 23, 2025
Who Were the Two Arrested for Stock Market Fraud?

Who Were the Two Arrested for Stock Market Fraud?

September 19, 2025
Should Investors Beware of Unregistered Entities Offering Stock Tips?

Should Investors Beware of Unregistered Entities Offering Stock Tips?

September 2, 2025
How Did Gujarat Police Uncover an International Cyber Crime Syndicate?

How Did Gujarat Police Uncover an International Cyber Crime Syndicate?

July 5, 2025
Who Were the Three Cyber Fraudsters Arrested for a Rs 3.26 Crore Scam in Noida?

Who Were the Three Cyber Fraudsters Arrested for a Rs 3.26 Crore Scam in Noida?

June 28, 2025
Bank Official Among Two Arrested in Delhi for Assisting Cybercriminals

Bank Official Among Two Arrested in Delhi for Assisting Cybercriminals

February 21, 2025
‘Shield Yourself’: Nithin Kamath Offers Guidance Amid Escalating Financial Scams

‘Shield Yourself’: Nithin Kamath Offers Guidance Amid Escalating Financial Scams

November 29, 2024

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