Stock Market Fraud

Duo arrested for aiding Rs 6.4-crore stock market fraud

The accused, Mohammad Asim Ali Khan of Uttarakhand and Rushikesh Jaywant Kamble of Maharashtra, allegedly worked as ‘professional account providers’ for organised cybercrime syndicates that lured investors into fake IPO funding and high-return stock market schemes.

Cities Delhi

Mumbai court orders FIR against ex-Sebi chief Buch, 5 others for stock market fraud

A special court in Mumbai has directed the Anti-Corruption Bureau (ACB) to register an FIR against former Sebi chairperson Madhabi Puri Buch and five other officials in connection with alleged stock market fraud and regulatory violations.