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New Delhi: The crime branch has dismantled eight cyber crime modules and arrested 12 people from four states in a week-long operation. The accused had conned people of over Rs 2.6 crore in crimes such as digital arrests, romance scams and online investment frauds. Special CP (crime) Devesh Srivastava had tasked the cyber cell to trace the people behind a range of online scams recorded on the national cyber crime portal. A team comprising ACP Anil Sharma and others analysed money trails in variou ...Read More >
Mumbai (Maharashtra) [India], October 16 (ANI): The Securities and Exchange Board of India (SEBI) has, in an interim order dated October 15, directed several entities involved in insider trading in the scrip of Indian Energy Exchange Ltd. (IEX) to deposit a total of Rs 173.14 crore. SEBI has also directed the impounding of illegal gains and instructed that fixed deposit accounts be opened in their names to deposit the impounded amount. It stated "all noticees are directed to open fixed deposit ...Read More >
New Delhi, Jul 14 (PTI) US-based hedge fund Jane Street, which allegedly made handsome gains through market manipulation, has deposited the mandated Rs 4,843.57 crore in an escrow account in favour of Sebi and requested it to lift certain restrictions. The watchdog is examining the request, Sebi said in a statement on Monday. In an interim order on July 3, the regulator found Jane Street (JS) guilty of manipulating indices by taking bets in cash and futures & options markets simultaneously for ...Read More >
NEW DELHI: The Supreme Court has allowed realty firm M3M Group's plea for substitution of the provisionally attached property by the Enforcement Directorate under the Prevention of Money Laundering Act, 2002. A bench of Justices P S Narasimha and R Mahadevan, however, said the substitution of the property would be subject to nine conditions as suggested by ED. "We have heard Dr Abhishek Manu Singhvi, senior counsel appearing for the petitioner and considered the matter in detail. The petitione ...Read More >
New Delhi, Jul 2 (PTI) The Supreme Court has allowed realty firm M3M Group's plea for substitution of the provisionally attached property by the Enforcement Directorate under the Prevention of Money Laundering Act, 2002. A bench of Justices P S Narasimha and R Mahadevan, however, said the substitution of the property would be subject to nine conditions as suggested by ED. Also Read | Starlink Free To Launch Services in India After IN-SPACe Grants Necessary Regulatory and Licensing Approvals: U ...Read More >
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