News for 'trader duping'

Jewellery Trader Duped Of Rs 1.4 Million In Thane Gold Scam

Jewellery Trader Duped Of Rs 1.4 Million In Thane Gold Scam

Rediff.com18 May 2026

A jewellery trader in Thane was allegedly cheated of Rs 14 lakh by six individuals who promised to sell him gold at a discounted price but failed to deliver.

Artificial Gold Scam: Man Arrested After Encounter In Jhansi

Artificial Gold Scam: Man Arrested After Encounter In Jhansi

Rediff.com11 Jun 2026

A man accused of duping an Indore-based trader of Rs 10 lakh by selling artificial gold was arrested in Jhansi after a police encounter. The accused, Deepchand Kushwaha, was injured during retaliatory firing, and police recovered a portion of the cheated amount.

Bengaluru Firm Duped Of Rs 3 Crore In Gold Jewellery Scam

Bengaluru Firm Duped Of Rs 3 Crore In Gold Jewellery Scam

Rediff.com20 May 2026

A gold jewellery firm in Bengaluru was allegedly cheated of Rs 3 crore by three men posing as wholesale buyers who decamped with ornaments.

Mumbai Couple Nabbed for Allegedly Defrauding Investors in Import-Export Racket

Mumbai Couple Nabbed for Allegedly Defrauding Investors in Import-Export Racket

Rediff.com9 Apr 2026

A couple in Mumbai has been arrested for allegedly defrauding eight individuals of Rs 6.71 crore through a fraudulent import-export scheme promising high returns.

Uttar Pradesh STF Exposes Multi-Crore Investment Scams

Uttar Pradesh STF Exposes Multi-Crore Investment Scams

Rediff.com9 Apr 2026

The Uttar Pradesh Special Task Force (STF) has dismantled two significant fraud operations involving crores of rupees in fraudulent share market, cryptocurrency, and forex schemes, leading to multiple arrests and uncovering a vast network of deceit.

ED team probing cyber fraud attacked in Delhi, officer hurt

ED team probing cyber fraud attacked in Delhi, officer hurt

Rediff.com28 Nov 2024

An Enforcement Directorate team undertaking searches in a cyber fraud linked money laundering case was allegedly attacked in New Delhi on Thursday, officials said.

Two bogus traders and an innocent exchange

Two bogus traders and an innocent exchange

Rediff.com2 Sep 2014

If at all it was some great strategy, the delay has only helped the person they eventually arrested.

Low price denomination stocks dominate investor interest

Low price denomination stocks dominate investor interest

Rediff.com13 Jan 2021

Of the 854 stocks that quoted less than Rs 20 on March 23, 2020 - when the Sensex hit more than a three-year low - 482 have doubled.

Sebi-DLF saga: One complainant and 'housewife' shareholders

Sebi-DLF saga: One complainant and 'housewife' shareholders

Rediff.com14 Oct 2014

It was an individual complainant, seeking action against Rs 34 crore (Rs 340 million) he was allegedly duped, and "sham transactions" involving three 'housewives' that has led to regulator Sebi coming hard on the country's biggest real estate developer DLF and its top executives.

Farmers' protest: Govt says ready to discuss its proposals

Farmers' protest: Govt says ready to discuss its proposals

Rediff.com11 Dec 2020

As the issue remained deadlocked with both sides sticking to their respective positions, Prime Minister Narendra Modi, while laying the foundation stone for a new Parliament building, invoked Guru Nanak to underscore the importance of dialogue and noted that the Sikh Guru had said that interaction should continue till eternity.

Can China sustain high levels of capital flight?

Can China sustain high levels of capital flight?

Rediff.com9 Feb 2016

A slowdown is evident.

Options trading: True story of how an investor was conned

Options trading: True story of how an investor was conned

Rediff.com11 Nov 2014

The basics of options trading include buying calls, selling puts, strike price and hedging.

Paper ballots, pre-poll alliances: Congress's resolutions at 84th plenary

Paper ballots, pre-poll alliances: Congress's resolutions at 84th plenary

Rediff.com17 Mar 2018

This, the Congress said in its political resolution, was necessary as there were misgivings on the 'misuse' of EVMs to 'manipulate the outcome contrary to popular verdict.' The resolution called for reverting to the old practice of paper ballot as adopted by other major democracies to help restore the credibility of the electoral process.

Modi must act fast on cleaning up the financial sector mess

Modi must act fast on cleaning up the financial sector mess

Rediff.com17 Nov 2014

The three main regulators have different approaches to grievance redressal and different standards to stop harmful from coming pitched at the consumer.