Tue, Jul 16, 2024
The apex bank issued its revised Master Directions on Fraud Risk Management for Regulated Entities (REs).
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Fri, May 03, 2024
Scam: The launch event of the Freedom 251 saw notable figures in attendance, including BJP leader Murli Manohar Joshi. The grandeur of the launch event coupled with extensive marketing efforts ensured that the smartphone grabbed headlines across various media platforms.
Tue, Aug 02, 2022
The SEBI has directed exchanges to keep a track of the IP addresses of all the trades. The directive came in the backdrop of Zee Business 'Operation Demat Daka' show which highlighted the loopholes in the system being used by fraudsters to rob the investors. Meanwhile, Zerodha CEO Nithin Kamath also spoke about complaints received by them and subsequent action taken by Zerodha. "We blocked Rediff IDs on trading accounts a while ago & have constantly been notifying users". Moreover, Zerodha has decided to launch a tool that will bar trading in illiquid options far away from theoretical price. Watch this special report on India 360.
Operation Demat Daka Impact: In a bid to keep a check on the rising incidents of fraud in the share market involving retail investors, the SEBI has directed exchanges to keep a track of the IP addresses of all the trades. The directive came in the backdrop of Zee Business 'Operation Demat Daka' show which highlighted the loopholes in the system being used by fraudsters to rob the investors. The market regulator in its new order said that it is necessary for trading members to share information about the IP address of the clients. Watch this special report of Aapki Khabar Aapka Fayda.
Sat, Feb 17, 2018
The name of Mehul Choksi, the owner of the store, features in the multi-crore rupees fraud
Thu, Feb 15, 2018
The Enforcement Directorate today conducted multiple searches in connection with a Rs 280 crore money laundering case against billionaire jewellery designer Nirav Modi and others following a complaint by Punjab National Bank.
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