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How TGCSB busted Rajasthan-based fake online trading gang that cheated Hyderabad resident of Rs 8.14 Cr
How TGCSB busted Rajasthan-based fake online trading gang that cheated Hyderabad resident of Rs 8.14 Cr

Victim was induced to join a trading-related WhatsApp group and later persuaded to invest in block trades and IPOs through a fraudulent applications

By Sistla Dakshina Murthy  Published on 2 Dec 2024 9:51 AM IST


ED attaches assets worth Rs 12.11 crores in Taksheel Solutions IPO scam case
ED attaches assets worth Rs 12.11 crores in Taksheel Solutions IPO scam case

To facilitate the issue of IPO, Nirmal Kotecha arranged for ICDs of Rs 34.50 crores to Taksheel Solutions

By Newsmeter Network  Published on 11 Dec 2023 7:29 PM IST


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