INVESTMENT SCAM

  • Kerala: Accused in a get-rich-quick scheme surrenders April 21, 2014

    Thiruvananthapuram: Sabarinath, the main accused in the 'Total 4 u' financial fraud has surrendered at a magistrate court in Thiruvananthapuram after absconding for about three years. The case that dates back to 2008 was that he had cheated about 1,000 investors to the tune of Rs 200 crore. He had wooed...
  • Odisha investment scam: Seashore Group's office sealed May 18, 2013

    Bhubaneswar: More than a fortnight after CNNIBN exposed that Odishabased Seashore Group had duped over 1.5 lakh investors of Rs 1700 crore, the state's crime branch on Saturday sealed the headquarters of the group in Bhubaneshwar. The company had reportedly offered investors 24 per cent interest per annum. While the chairman...
  • Stock Guru scam: Police to approach SFIO November 13, 2012

    New Delhi: A Rs 500 crore scam that left over 10,000 investors duped across seven states the Delhi Police is now planning to approach the Enforcement Directorate and the Serious Fraud Investigation Office (SFIO) to get to the bottom of it. However, people who invested in the firm claim...