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How Did Two Individuals in Hyderabad Lose Over Rs 50 Lakh to Trading and Investment Fraud?

How Did Two Individuals in Hyderabad Lose Over Rs 50 Lakh to Trading and Investment Fraud?

October 5, 2025
Why Did ED Attach Assets Worth Rs 155 Crore from LFS Broking?

Why Did ED Attach Assets Worth Rs 155 Crore from LFS Broking?

September 27, 2025
Was the Online Fake Trading App Cantillon the Largest Scam in Jharkhand?

Was the Online Fake Trading App Cantillon the Largest Scam in Jharkhand?

September 26, 2025
Should Investors Beware of Unregistered Entities Offering Stock Tips?

Should Investors Beware of Unregistered Entities Offering Stock Tips?

September 2, 2025
How Much Money Has Been Returned to Victims of the Rose Valley Chit Fund Scam?

How Much Money Has Been Returned to Victims of the Rose Valley Chit Fund Scam?

July 16, 2025
Did Jane Street Manipulate the Indian Stock Market to Gain Rs 43,000 Crore in Options Profits?

Did Jane Street Manipulate the Indian Stock Market to Gain Rs 43,000 Crore in Options Profits?

July 4, 2025
How Have 1 Crore Investors Been Duped of Rs 22,552 Crore in Maharashtra Over the Last Decade?

How Have 1 Crore Investors Been Duped of Rs 22,552 Crore in Maharashtra Over the Last Decade?

July 2, 2025
What Happened in the Rs 100 Crore Ponzi Scam? ED's Asset Seizure in Pune and Surat

What Happened in the Rs 100 Crore Ponzi Scam? ED's Asset Seizure in Pune and Surat

June 23, 2025
Did ED Conduct Raids on Pyramid Scam Accused in Kerala?

Did ED Conduct Raids on Pyramid Scam Accused in Kerala?

June 5, 2025
Did Odisha Police Just Crack a Rs 2.36 Crore Fraud Case?

Did Odisha Police Just Crack a Rs 2.36 Crore Fraud Case?

May 8, 2025

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