Tag archive for ‘trading’
By admin On Monday, November 17th, 2025
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‘Very severely sanctioned’: Trump warns countries trading with Russia; backs bill imposing 500% tariff on Russian oil resales – The Times of India

US President Donald Trump has thrown his weight behind a new wave of hard-hitting sanctions aimed at isolating Russia, warning that countries maintaining trade ties with Moscow—and potentially More...

By admin On Wednesday, October 29th, 2025
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Retired IAF officer duped of ₹97 lakh in fraudulent share trading scheme

In a case of digital trading fraud, a retired Indian Air Force officer lost around ₹97 lakh, in which he was compelled to take loans of ₹55 lakh to continue making online payments. After clicking on More...

By admin On Tuesday, October 21st, 2025
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Muhurat Trading 2025: Top stocks to buy in Samvat 2082 for up to 30% returns; check list – The Times of India

Muhurat Trading 2025 top stock picks for Samvat 2082: As India enters Samvat 2082, stock markets prepare for one of their most symbolic traditions, Muhurat Trading, a special one-hour session that More...

By admin On Sunday, October 19th, 2025
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End of an era: Calcutta Stock Exchange prepares for final Diwali after 100 years of trading – The Times of India

Kolkata’s historic Calcutta Stock Exchange (CSE), one of India’s oldest bourses, is gearing up to celebrate its last Kali Puja and Diwali as a working exchange on October 20. The move comes as More...

By admin On Tuesday, October 7th, 2025
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Bhubaneswar police arrest key suspect in cyber financial fraud involving fake forex trading platform | Bhubaneswar News

Bhubaneswar: Police on Tuesday arrested a key suspect in a cyber financial fraud case involving a fake forex trading platform that duped a Bhubaneswar-based retired couple of Rs 23.39 lakh. The arrested More...

By admin On Friday, October 3rd, 2025
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Trading firm levels graft, harassment allegations against customs staff in TN | India News – The Times of India

NEW DELHI: Trading company Wintrack Inc has levelled serious allegations of corruption and harassment against customs officials in Chennai and announced that it is halting exports and imports from More...

By admin On Saturday, September 27th, 2025
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16cr fraud: Banker ‘blew nearly all’ on trading, e-gambling | Mumbai News – The Times of India

Mumbai: The probe into the embezzlement of Rs 16.1 crore from the accounts of 127 Bank of India customers has found that the accused official, who has since been suspended and arrested by ED, lost More...

By admin On Friday, July 25th, 2025
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Doc loses Rs 70 lakh in online trading scam | Bhubaneswar News

Berhampur: A 35-year-old doctor in a private hospital here fell victim to a cyber scam, losing a staggering Rs 70 lakh through online trading. The fraud unfolded over the last seven months, from More...

By admin On Thursday, July 24th, 2025
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Couple arrested for duping investors of Rs 12 crore in gold trading scam | Bhubaneswar News

Bhubaneswar: The special crime unit of city police on Wednesday arrested a couple for allegedly duping multiple investors of approximately Rs 12.6 crore as part of a gold trading scam.Ramesh Chandra More...

By admin On Wednesday, June 11th, 2025
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HC grants bail to 23 accused in multi-crore WA trading scam | Bhubaneswar News

Cuttack: Orissa high court has granted regular bail to 23 people accused in a multi-crore WhatsApp trading scams involving laundering defrauded funds through their bank accounts. Acting on a complaint lodged More...