Pune Police busts fake share trading racket, 5 arrested

Apr 11, 2024

The Cyber Cell of Pimpri Chinchwad Police, Pune, busted a major share market fraud through which unsuspecting individuals were duped of several lakhs. The...

Punjab: Fake stock trading racket busted in Ludhiana, 3 held

May 16, 2023

Police said that the gang cheated people in the name of stock trading training through an online trading app.

Odisha Cyber Police bust fake VIP trading acccount Scam, arrest key accused

May 19, 2025

The Odisha Cyber Police under UPD Cuttack has achieved a significant breakthrough against cybercrime by busting an online fraud case involving a fake 'VIP...

Delhi Police's Inter-State Cell busts fake online trading scam; Four arrested

Jan 24, 2026

A dedicated team of the Inter-State Cell (ISC) of the Crime Branch, Delhi Police, has busted an organised network involved in fake online trading...

Rs 52 cr input tax credit fraud unravelled, one held for 'trading of fake invoices'

Oct 25, 2020

New Delhi [India], October 25 : The Directorate General of GST Intelligence (DGGI), Pune Zonal unit arrested one person accused of trading fake invoices...

Kerala: Ernakulam resident duped of Rs 24.76 crore in fake stock trading scheme

Sep 03, 2025

According to police, the fraud occurred between March 15, 2023, and August 29, 2025. The victim was lured into the scheme primarily through the...