shot-button

Trading

Articles

US imposes sanctions on over a dozen entities for trading with Iran

US imposes sanctions on over a dozen entities for trading with Iran

Moreover, the UK and Canada are imposing sanctions targeting several entities and individuals involved in Iran's UAV procurement and other military-related activities, respectively

26 April,2024 08:00 AM IST | Washington | ANI
Mumbai: Investment banker gets duped in share trading fraud

Mumbai: Investment banker gets duped in share trading fraud

Victim despite being employed in an investment banking firm got lured by quick money promise through share trading

23 April,2024 09:49 AM IST | Mumbai | Samiullah Khan
Navi Mumbai man loses Rs 45.6 lakh in share trading fraud; six booked

Navi Mumbai man loses Rs 45.6 lakh in share trading fraud; six booked

The cyber police on Thursday registered a case against six persons under sections 419 (cheating), 406 (criminal breach of trust) and other relevant provisions of the Indian Penal Code and the Information Technology (IT) Act

20 April,2024 12:20 PM IST | Mumbai | mid-day online correspondent
Man loses Rs 38 lakh in share-trading scam in Thane, case registered

Man loses Rs 38 lakh in share-trading scam in Thane, case registered

In his complaint to the Shil-Daighar police, the man said he was associated with a share-trading platform between February and March

19 April,2024 12:51 PM IST | Thane | mid-day online correspondent
Maharashtra: Man cheated of Rs 45.69 lakh in share trading fraud in Navi Mumbai

Maharashtra: Man cheated of Rs 45.69 lakh in share trading fraud in Navi Mumbai

A man from Navi Mumbai in Maharashtra lost Rs 45.69 lakh to cyber fraudsters who lured him to invest in share trading

16 April,2024 02:26 PM IST | Thane | mid-day online correspondent
Navi Mumbai: Man found dead with head injuries; murder case registered

Navi Mumbai: Man found dead with head injuries; murder case registered

A passerby saw the man's body; the deceased, estimated to be in his mid to late 40s, was found lying near the public toilet in Navi Mumbai's Nerul.

14 April,2024 02:21 PM IST | Navi Mumbai | mid-day online correspondent
Pune Police busts fake share trading racket, 5 arrested

Pune Police busts fake share trading racket, 5 arrested

Using advanced technical analysis, the Pune Police successfully identified and apprehended five suspects linked to the fake share trading application

11 April,2024 11:29 AM IST | Pune | mid-day online correspondent
Navi Mumbai man duped of Rs 4.9 lakh in shares trading fraud

Navi Mumbai man duped of Rs 4.9 lakh in shares trading fraud

The police have registered an FIR in this shares trading fraud against an unidentified person

08 April,2024 10:45 AM IST | Thane | mid-day online correspondent
Navi Mumbai: Bank manager and employees busted for share trading fraud

Navi Mumbai: Bank manager and employees busted for share trading fraud

Police apprehend two suspects, uncovering a sophisticated scheme that exploited financially vulnerable individuals

03 April,2024 07:00 AM IST | Mumbai | Faisal Tandel
Senior official, ex-staffer of pvt bank held for duping man of Rs 33 lakh

Senior official, ex-staffer of pvt bank held for duping man of Rs 33 lakh

Thane Police in Maharashtra have arrested a senior official of a prominent private bank along with its retired staffer for allegedly conning a man into paying Rs 33 lakh in share trading scam

02 April,2024 05:55 PM IST | Thane | mid-day online correspondent

This website uses cookie or similar technologies, to enhance your browsing experience and provide personalised recommendations. By continuing to use our website, you agree to our Privacy Policy and Cookie Policy. OK