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Hyderabad: Cyberpolice arrested a fraudster, who duped a victim to the tune of ₹32 lakh, from his house in Mumbai. He was linked to a Chinese national, who is the kingpin of crypto fraud.According to cybercrime DCP V. Arvind Babu, Ansari Mohammed Umar Murad alias Umar had cheated several people in online trading. "We received a complaint from a person who fell victim to an investment fraud."The victim said he clicked on the advertisement that purportedly claimed to be of the Aditya Birla Group. ...Read More >
Mumbai, Oct 28 (PTI) The Multi-Commodity Exchange faced disruptions to operations due to a technical issue on Tuesday, forcing it to commence trading over 4 hours late and shift operations to its disaster recovery site. The commodities bourse said that all its trading systems are now functioning normally and an investigation into the issue has been initiated on priority. "Due to a technical issue at the Exchange, the commencement of trading on Tuesday, October 28, 2025, was delayed. Operations ...Read More >
New Delhi [India], October 18 (ANI): After a bumper rally over the past few weeks, the precious metals market witnessed a sharp correction on Friday, as both Gold and Silver prices tumbled on the Multi Commodity Exchange (MCX). The decline came amid a profit-taking wave triggered by specific external market factors that temporarily eased geopolitical and economic anxieties. Gold prices of 24 kt on MCX, which had recently touched a record high of Rs 1,32,294 per 10 grams, fell by around 3 per c ...Read More >
KOCHI: Three more key accused have been arrested in connection with the online fraud case in which a city-based businessman lost Rs 25 crore, the country's largest single-victim investment scam. Rahees P K (39), Ansar V (39), and Anees Rahman C K (25) were arrested from Pantheerankavu in Kozhikode, bringing the total number of arrests in the case to four. Earlier, the Special Investigation Team had arrested a 38-year-old woman, Sujitha G, from Kollam. According to the case Kochi cyber police r ...Read More >
ED investigation revealed that OctaFX laundered funds by collecting investor money through mule accounts in the names of fake e-commerce firmsSource : PTI Forex trading platform OctaFX India on Friday settled with markets regulator Sebi a case related to alleged violation of trading norms on payment of Rs 32 lakh towards settlement amount. Besides, OctaFX India Pvt Ltd (now known as Taunga Pvt Ltd) will not be eligible to apply for any registration with Sebi for five years and will be debarred ...Read More >
NEW YORK, July 15 (Reuters) - Citigroup's (C.N), opens new tab profit rose in the second quarter as its traders brought in a windfall from turbulent markets. The third-largest U.S. lender's net income was $4 billion, or $1.96 per share, in the three months ended June 30, it said on Tuesday. Total net income rose 25% from a year earlier. Stocks and bonds have whipsawed since April, when U.S. President Donald Trump stunned markets by announcing sweeping tariffs against major trading partners. Vo ...Read More >
Mumbai, Jul 15 (PTI) The Enforcement Directorate (ED) on Tuesday conducted searches in Mumbai as part of a money laundering investigation into illegal 'dabba trading' and online betting networks that were moving funds worth crores of rupees, official sources said. The federal probe agency has seized about Rs 3.3 crore "unaccounted" cash, some luxury watches and jewellery, foreign currency and high-end vehicles from the four locations covered in Mumbai. The operation is still ongoing, the sourc ...Read More >
From user-friendly interfaces to competitive profit margins, several platforms have emerged as favorites among traders in 2024. As binary options trading continues to gain traction in India, many investors are eager to identify the platforms that deliver the best results. With a growing number of options available, traders need to understand the features and benefits of each platform to find one that suits their needs. From user-friendly interfaces to competitive profit margins, several platfor ...Read More >
Mirae Asset Sharekhan clients can expect uninterrupted access to their accounts, platforms, and services, with the addition of Mirae Asset's global investment options. Mirae Asset Financial Group today announced the completion of its acquisition of Sharekhan, following the receipt of all required regulatory approvals. This marks a new chapter in both companies' journeys as Mirae Asset Sharekhan becomes part of the Mirae Asset family. With this acquisition, Sharekhan will continue to develop it ...Read More >
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