11 Arrested For Duping Investors Of Funds Worth Rs 8,000 Crore

Despite heavy fund infusion by FPIs over the past two month, the domestic financial market suffered a foreign fund outflow of over Rs 44,500 crore on net basis in the fiscal 2018-19 as.

 · Mumbai EOW arrests former CFO of NSEL in Rs 5,600-crore scam.. The settlement guarantee fund was set up by the company of exchange for the purpose to return money to investors in case of a fraud or any other reasons leading to loss of invested funds.. Kotian was one of the key persons working for NSEL in which several investors lost a sum.

The Special Operations Group of the state police has arrested eleven office-bearers of a cooperative society on charges of duping lakhs of investors of funds worth Rs 8,000 crore, said SOG.

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 · The ED, which started the probe after lodging an FIR in 2015 based on the Central Bureau of Investigation’s case, had in January attached Australia-based assets of Pearls Group and Bhangoo worth Rs 472 crore. The CBI had arrested Bhangoo and his three colleagues in 2016 following allegations that they collected funds from investors in Delhi.

Aimed at selling mutual funds and financial products, Paytm Money will offer SIPs starting at as low as Rs 100. The company plans to double the number of mutual fund investors in the country by.

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Losses to the Railways on account of passenger traffic are likely to mount to Rs 24,600 crore in. increased from 8,000 in 2001 to over 12,000 in 2012, yet losses continue to increase. Mounting.

RJD MP misa bharti today appeared before the ED here in connection with the probe in a Rs 8,000 crore. ED had also arrested Rajesh Agarwal, a Chartered Accountant allegedly linked to Bharti, who.

CHANDIGARH: The Chandigarh police filed a chargesheet against two persons who were arrested for duping a city. Vivek have duped around 8,000 persons to the tune of Rs 2,000 crore all over country.

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However, his bull run did not last too long. He triggered a rise in the Bombay Stock Exchange in the year 1992 by trading in shares at a premium across many segments. Investments revealed that Rs.4000cr.was swindled in a scam involving top officers of many nationalized and foreign banks, as well as stockbrokers, bureaucrats and politicians.