Tuesday, January 19, 2021

TOPIC

Fraud

Network18 Group terminates CNBC Awaaz anchor Hemant Ghai after SEBI banned him for fraudulent trading

SEBI had banned Hemant Ghai from trading in the capital market, and also from giving any recommendation related to stocks.

Founder of ‘Freedom ‘251’ mobile phone arrested yet again, this time, for defrauding dry fruit traders: What we know so far

The police recovered several key documents, 60 kg dry fruits, and two cars including an Audi from Mohit Goel, founder of Freedom 251

Dehradun Police announces reward for providing information on absconding sister-in-law of senior Congress leader

Congress leader Kishore Upadhyay's sister-in-law Nazia Yusuf is wanted in a fraud case against her and her husband Sachin Upadhyay

SEBI bans CNBC Awaaz Stocks Editor for fraudulent trading. Here is how he made Rs 3 crore

Securities and Exchange Board of India (SEBI), the market regulator on Wednesday barred CNBC Awaaz Editor Hemant Ghai, his mother and his wife for indulging in fraudulent trading practices.

NDTV promoters caught again, after insider trading, Prannoy Roy and Radhika fined Rs 25 cr by SEBI in ICICI loan case: Read details

SEBI has imposed fines on NDTV and its promoters Prannoy Roy and Radhika Roy for "violating various securities" norms

Police arrests Haroon who fooled people by pretending to be a Hindu priest named Pandit Rahul Shastri

Haroon induced a woman to deposit an amount of Rs 85,000 to his account in exchange of performing a Shanti Yajna for her.

Pune: Case filed against naturopathy doctor for duping a woman of Rs 1.47 crore for bogus treatment

The naturopathy doctor told the woman that she had liver ailment, and later cancer, without carrying out any test

Just after DakPay’s launch, scammers begin to lurk: Here is the warning issued by India Post about fraudulent SMS

India Post has recently launched DakPay, a payment app that users can connect to their Post Office Bank Account or any other bank account

Nagpur man arrested for cheating CJI Sharad Bobde’s mother of Rs 2.5 crores

The accused, identified as 49-year-old Tapas Ghosh was employed by Mukta Bobde as the manager to look after a social event venue that she owns in Nagpur.

Chinese professor at US University charged with using his position to benefit Huawei by stealing technology, pleads guilty

Chinese professor working as a Researcher at the Texas-Arlington University was accused by US prosecutors of using his position to steal American technology to benefit Chinese company Huawei Technologies Co Ltd

Latest News

Mamata Banerjee declares war against Suvendu Adhikari, will contest 2021 polls from Nandigram, latter says ‘challenge accepted’

Mamata Banerjee declared that she would be contesting the upcoming Assembly polls from Nandigram in Purba Medinipur.

From Times of Islamabad to The Hindu: 5 media outlets which ’knew about the Balakot airstrike before it happened’ according to ‘liberal’ logic

The Mumbai Police leaked the private WhatsApp chats of Arnab Goswami on the internet in order to embarrass the Republic TV Editor.

California pauses the use of a huge batch of Moderna COVID-19 vaccine: Read why

Prior to this, a doctor in Boston had developed a severe allergic reaction after receiving Moderna COVID-19 vaccine

‘Took his penis out and asked me to feel it’: Actress Sherlyn Chopra accuses Sajid Khan of sexual harassment

Sherlyn Chopra has come forward and alleged that Sajid Khan took his penis out of his pants when she went to meet him in 2006

Director of ‘Tandav’ issues ‘unconditional apology’ for hurting Hindu sentiments after UP Police registers an FIR: Details

Ali Abbas Zafar, the director of the recently released controversial web series Tandav, has issued an "unconditional apology".

Recently Popular

British-Pakistani singer Zayn Malik says he loves India and fans can’t keep calm

Recently, Zayn Malik was heard singing Mohammad Rafi's Chaudavi Ka Chand in the track Tightrope.

‘Madam Chief Minister’ poster row: Bhim Sena threatens to cut off Richa Chadha’s tongue, actress apologises for poster

The poster of 'Madam Chief Minister' showed Richa Chadha holding a broom. Many have called it an offensive stereotyping of the Dalit community.

‘Not a single NPA in the three decades of its existence,’ Adani Group rubbishes Subramanian Swamy’s allegations

On Friday, BJP MP Subramanian Swamy had put out allegations on Twitter against Adani accusing him of non-payment of loans worth Rs 4.5 lakhs, which has allegedly turned into an NPA.

What the Nidhi-Harvard story reveals about our world: Get off your high horse, you are not that special, anyway

Liberal journalist, Nidhi Razdan, thought she had received an offer from Harvard University to become an Associate Professor of journalism.

Congress admits Mumbai police leaked Arnab Goswami chats: Here are all the wild conspiracy theories they generated

Prithviraj Chavan has admitted that it was the Mumbai Police which leaked the private WhatsApp chats of Arnab Goswami.

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