Headlines

Ponzi net tightens: 3 more firms under scanner in Belagavi | Hubballi News

Investigators are reviewing financial records and digital evidence during a probe into suspected Ponzi scam investment firms in Belagavi, highlighting heightened scrutiny of fraud, compliance, and investor protection. Belagavi: In the wake of recent raids on Shivam Associates and Adityaraj Capital, the district administration has intensified its crackdown on fraudulent deposit schemes, with three more…

Read More

Multicrore fraud case in GIFT City raises calls for accountability | Ahmedabad News

Ahmedabad: Investors affected by the alleged multicrore fraud involving a technology solutions provider have raised serious concerns regarding regulatory oversight within GIFT City and demanded swift action against those responsible.Dr Neeraj Rawat, representing investors and asset holders of Shootspace Digital Private Limited (SDPL), said during a press conference that the scam had shaken confidence in…

Read More
https://www.effectivecpmnetwork.com/gujmt9nwx?key=845a92ed1eff1cc876ef2ad787b670bb