Zerodha Co-Founder Nikhil Kamath has alerted investors about not being part of any WhatsApp group that gives stock recommendations. The Indian entrepreneur shared a picture on his official X handle saying that it was not him and called it a “Scam“. Kamath’s tweet came after a social media post did a round in his name … Read more
Shiv Sena (Uddhav Balasaheb Thackeray) leader Amol Kirtikar arrives at ED office for questioning in connection with the Khichdi Covid scam, in Mumbai on Monday. | Photo Credit: ANI Shiv Sena (UBT) leader and Mumbai North-West constituency candidate in the 2024 Lok Sabha elections, Amol Kirtikar, was questioned by the Enforcement Directorate (ED) for over … Read more
The fake palm leaf writings that Ganesh Iyer showed to the church authorities. At right, G. Senrayaperumal, inspector of the CB-CID, who probed the case. | Photo Credit: The Tamil Nadu police A composed behaviour, coupled with persuasion skills and in-depth knowledge of Christianity, was good enough for Ganesh Iyer to introduce himself as “Evangelist … Read more
The conmen in Bihar state promised to pay huge sums of money to men to get childless women pregnant. Source link
The Bombay High Court issued a notice to the Economic Offences Wing (EOW) of Mumbai Police to reply to a plea for quashing an FIR registered against Romin Chheda who is said to be close to Shiv Sena (UBT) leader Aditya Thackeray. However, the bench of Justices Ajay Gadkari and Shyam Chandak refused to grant … Read more
The increased demand for firecrackers can sometimes lead to unscrupulous individuals taking advantage of unsuspecting buyers, the police said. File photograph | Photo Credit: KARUNAKARAN M Over 25 cases of fake websites selling fireworks and crackers have been reported in a month, the Cyber Crime Wing of the Tamil Nadu Police said on Saturday, while … Read more
The Economic Offences Wing (EOW) of the police has received complaints from 1,554 more investors against Coimbatore-based Universal Trading Solutions Pvt Ltd (UTS), which duped investors of hundreds of crore through Ponzi schemes. The complaints against UTS were received in a petition camp organised by the EOW on Tuesday, as part of its ongoing investigation … Read more
Justice K. Surender of Telangana High Court on Tuesday set aside conviction of two government employees by a trial court in the sensational scam of scholarship for scheduled caste students reported in 2002-03. The conviction of a lawyer K.V.L. Jayasimha, who was arrayed as first accused in the scam of embezzling funds meant for scholarship … Read more
Dr Louise Newson warns patients her brand and logo have been taken to illegally sell testosterone. Source link
The ED, after the searches, said it seized “unaccounted cash” of ₹1 crore and detected proceeds of crime worth ₹600 crore. | Photo Credit: PTI The Enforcement Directorate (ED) on Wednesday recorded the statement of RJD chief Lalu Prasad’s daughter Ragini Yadav in a money laundering case linked to the alleged land-for-jobs in railways scam, … Read more