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Tag: financial fraud

Rajnandgao cyber crime: Major Crackdown on Mule Bank Accounts: 14 Accused Arrested in Cyber Fraud Network

Rajnandgaon Police arrested 14 individuals involved in a cyber fraud network operating through mule bank accounts, uncovering suspicious transactions exceeding ₹50 lakh under the Mission Cyber Suraksha campaign.

Union Home Minister Amit Shah Responds to SEBI’s Ban on Jane Street

Union Home Minister Amit Shah has welcomed SEBI’s ban on American trading firm Jane Street for alleged market manipulation, calling it a strong step toward protecting small investors and maintaining market integrity. Shah emphasized the Modi government’s commitment to a transparent and robust financial system.