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IPO Scam: Assets worth 12cr of 3 seized for IPO scam by city firm Hyderabad | Hyderabad News

The Enforcement Directorate (ED) has attached assets worth Rs 12.11 crore of three people behind city-based firm Taksheel Solutions Limited’s Initial Public Offer (IPO) scam under the provisions of the Prevention of Money Laundering Act (PMLA). ....

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ED arrests US, Vanuatu, Indian citizens in IPO 'scam' linked money laundering case

New Delhi, Oct 13 (PTI) The Enforcement Directorate on Friday said it has arrested three persons a resident of the US, one of Vanuatu and an Indian as part of a money laundering probe linked to an alleged IPO scam worth crores of rupees in Hyderabad. ....

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MC Investigates: Companies offer premium fee to finfluencers for IPO promotions that violate regulations

Companies ask fininfluencers to tweet about IPOs without declaring them as ads. ASCI guidelines require social-media influencers to carry disclosure labels. Content creators are being offered up to Rs 50,000 per tweet and up to Rs 10 lakh per video. ....

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