Articles for Brokers

Police book ex-Axis MF manager in multi-crore front-running fraud
1 week ago

Police book ex-Axis MF manager in multi-crore front-running fraud

Hindustan Times  

MUMBAI: The Sion police have registered a case against Viresh Joshi, a former manager at Axis Mutual Fund, and others, in connection with the multi-crore ‘front-running’ fraud. Police book ex-Axis MF manager in multi-crore front-running fraud Police said the accused had leaked insider information relating to Axis MF’s investment plans to stock brokers, and the brokers earned large sums using …

Mumbai Information Crore Joshi Fir
Real Estate Outlook 2025: 5 most sought-after areas for buying an apartment in the Mumbai Metropolitan Region
1 week, 1 day ago

Real Estate Outlook 2025: 5 most sought-after areas for buying an apartment in the Mumbai Metropolitan Region

Hindustan Times  

Mumbai real estate market reported over 1.41 lakh property registrations in 2024 and is expected to grow steadily in 2025, according to experts. However, according to the property registration data, western suburbs and central suburbs remain the most sought-after areas for buying an apartment in the Mumbai real estate market, data from Knight Frank India, a real estate consultancy, reveals. …

Mumbai Market Property Western Metro Thane Estate
Unimech Aerospace IPO: Why are brokers bullish on it? Check latest GMP
2 weeks, 2 days ago

Unimech Aerospace IPO: Why are brokers bullish on it? Check latest GMP

India Today  

The initial public offering of Unimech Aerospace has garnered massive attention, with strong subscriptions across investor categories. Unimech Aerospace’s shares are commanding a grey market premium of Rs 630 as of December 26, 2024, which suggests an estimated listing price of Rs 1,415. Unimech Aerospace aims to raise Rs 500 crore through the IPO, which includes a fresh issue of …

India Market Aerospace 2024 Ipo Mro Subscribe
Hong Kong Loses Almost 40 Brokers in Another Grim Year
3 weeks, 3 days ago

Hong Kong Loses Almost 40 Brokers in Another Grim Year

Live Mint  

-- Almost 40 brokers called it quits in Hong Kong this year, marking another difficult year even after measures to boost liquidity were unveiled and Chinese stimulus revived trading. The Asian financial hub’s exchange lost firms for a third consecutive year as many of the city’s smaller brokerages have struggled amid slow trading and a lack of initial public offerings. …

Hong Kong Trading Choi Kou
Anand Rathi Share and Stock Brokers files draft papers with SEBI for ₹745-crore IPO
3 weeks, 4 days ago

Anand Rathi Share and Stock Brokers files draft papers with SEBI for ₹745-crore IPO

The Hindu  

Anand Rathi Group's brokerage arm, Anand Rathi Share and Stock Brokers has filed draft papers with capital markets regulator Sebi to raise ₹745 crore through an Initial Public Offering. According to the draft papers filed on Saturday, ₹550 crore of the IPO proceeds will be allocated to fund the company’s long-term working capital requirements and for general corporate purposes. Anand …

Stock 2024 Share Crore Ipo Anand Rathi
Anand Rathi Group’s brokerage arm Anand Rathi Share and Stock Brokers files DRHP with SEBI for ₹745 crore IPO
3 weeks, 5 days ago

Anand Rathi Group’s brokerage arm Anand Rathi Share and Stock Brokers files DRHP with SEBI for ₹745 crore IPO

Live Mint  

Upcoming IPO: Anand Rathi Share and Stock Brokers, the brokerage arm of Anand Rathi, has filed a Draft Red Herring Prospectus with market regulator Securities and Exchange Board of India for an Initial Public Offering. Nuvama Wealth Management Limited, DAM Capital Advisors Limited, and Anand Rathi Advisors Limited are the book-running lead managers, and Link Intime India Private Limited is …

Company Stock Share Crore Ipo Anand Rathi
Top five private general insurance companies: A comparison
3 weeks, 5 days ago

Top five private general insurance companies: A comparison

Live Mint  

Selecting an insurance plan can be a hassle. 1) Solvency ratio It measures the extent to which an insurance company's assets cover expected future claims. 2) Claims paid ratio People tend to look at claims settlement ratios, which only tell you about the number of claims settled in a year against the total number of claims available for processing that …

Insurance Claims Company Number Brokers Total Insurers
Algo trading coming soon to a terminal near you
4 weeks ago

Algo trading coming soon to a terminal near you

Live Mint  

Algorithmic trading which has remained the preserve of large institutions could soon be open to India's retail investors as well, with the market regulator proposing a framework with critical roles for brokers and stock exchanges. In a consultation paper floated on Friday, the Securities and Exchange Board of India suggested making algo trading available to retail investors through licensed brokers, …

India Retail Market Trading Retail Investors Investors Brokers
Who are the Alexander brothers, luxury real estate brokers accused of sex trafficking, rape & drug allegations in NY?
4 weeks, 2 days ago

Who are the Alexander brothers, luxury real estate brokers accused of sex trafficking, rape & drug allegations in NY?

Live Mint  

Oren and Tal Alexander, who run a luxury real estate brokerage, and their brother Alon Alexander have been charged with sex trafficking by Federal authorities on December 11, according to an AP report. Details of the Case & Charges As per federal prosecutors, the Alexander brothers used their wealth and influence to lure, drug and rape women for more than …

Women Florida Sex Trafficking Miami Charges Brother New York
Jharkhand government files FIR against Mumbai firm, five brokers for Cameroon job fraud
4 weeks, 2 days ago

Jharkhand government files FIR against Mumbai firm, five brokers for Cameroon job fraud

New Indian Express  

RANCHI: The Jharkhand Government has lodged FIRs against Mumbai-based M/s Transrail Lighting Limited and five middlemen for fraudulently sending 47 workers from the State to work in Cameroon. The labour department swung into action after the direction of Chief Minister Hemant Soren, who had received a complaint regarding the non-payment of wages to 47 migrant workers from Jharkhand, currently stranded …

Mumbai Jharkhand Workers Cameroon Fir
Feds Charge Luxury Real Estate Brokers With Sex Trafficking In NYC
4 weeks, 2 days ago

Feds Charge Luxury Real Estate Brokers With Sex Trafficking In NYC

Huff Post  

NEW YORK — Two luxury real estate brokers and their brother have been charged with sex trafficking, according to a federal indictment unsealed in Manhattan on Wednesday. Federal prosecutors allege in the indictment that Oren and Tal Alexander, known for brokering deals on high-end properties in New York City and Miami, and sibling Alon Alexander worked together to “repeatedly and …

New York Brothers Williams
Luxury real estate brokers charged in federal indictment with sex trafficking in NYC
Top News
4 weeks, 2 days ago

Luxury real estate brokers charged in federal indictment with sex trafficking in NYC

Associated Press  

NEW YORK — Two luxury real estate brokers and their brother have been charged with luring, drugging and violently raping dozens of women over more than a decade, according to a federal indictment unsealed Wednesday in Manhattan. Federal prosecutors allege in the New York indictment that Oren and Tal Alexander, known for brokering deals on high-end properties in New York …

Luxury Women Florida Sex Sex Trafficking Miami New York
Two prominent real estate brokers and their brother charged in sex trafficking case
1 month ago

Two prominent real estate brokers and their brother charged in sex trafficking case

CNN  

CNN — Federal prosecutors charged two prominent real estate brokers and their brother in a sex trafficking scheme, alleging they baited, drugged and sexually assaulted multiple women since 2010. Tal and Oren Alexander, top real estate brokers and brothers who started at real estate company Douglas Elliman, and their brother Alon, were arrested Wednesday morning, according to a spokesman for …

Women Sex Sex Trafficking Men Miami New York Brothers
Bengaluru real estate market: Areas where you can rent an apartment for less than ₹30,000 per month
1 month ago

Bengaluru real estate market: Areas where you can rent an apartment for less than ₹30,000 per month

Hindustan Times  

Bengaluru’s rentals may have hit the roof, but there are still a few areas in the city where one can find apartments for less than ₹30,000 a month. Outskirts of JP Nagar Local brokers say that several apartments, such as Phase 6 or Putennnahalli, are available for under ₹30,000 monthly on the outskirts of JP Nagar. While local brokers say …

Real Estate Bengaluru Metro Month North Road Brokers
The hidden dangers posed by data brokers need to be addressed
1 month ago

The hidden dangers posed by data brokers need to be addressed

Live Mint  

In the US, a multibillion-dollar industry thrives on an invisible commodity: personal data. Data brokers operate as intermediaries, aggregating information from sources like online browsing histories, credit applications, social media interactions and public records. The US’s lack of comprehensive federal data privacy laws contrasts sharply with frameworks like the EU’s General Data Protection Regulation, which mandates transparency, consent and accountability, …

Personal Consumer Financial Data Information Credit Brokers
Amid a cash shortage in Gaza, paper money is starting to disintegrate, adding to desperation
1 month ago

Amid a cash shortage in Gaza, paper money is starting to disintegrate, adding to desperation

LA Times  

A cash shortage in the Gaza Strip has given rise to money repair shops and money brokers. “It’s not easy,” Al-Ashqar, 48, says of his work as a money repairman in a shop in Deir al Balah. “But I’ve become quite good at it.” In Deir al Balah, Mohammad al-Ashqar, a jeweler for decades, repairs worn-out Israeli shekels with simple …

Work Palestinian Gaza Gaza City Israel Hamas Israeli
FTC Says Data Brokers Unlawfully Tracked Protesters and US Military Personnel
55 years ago

FTC Says Data Brokers Unlawfully Tracked Protesters and US Military Personnel

Wired  

The United States Federal Trade Commission is taking action against two American data brokers accused of unlawfully trafficking in people’s sensitive location data. The FTC also accused Gravy Analytics and its subsidiary Venntel of harvesting and exploiting consumers’ location data without consent, alleging that the company used that data to unfairly infer health decisions and religious beliefs. A spokesperson for …

Data Mobile Ftc Unlawfully Tracked Consumers Location Mobilewalla Gravy Analytics
Top US Consumer Watchdog Has a Plan to Fight Predatory Data Brokers
1 month, 1 week ago

Top US Consumer Watchdog Has a Plan to Fight Predatory Data Brokers

Wired  

The United States government’s leading consumer protection watchdog announced Tuesday the first steps in a plan to crack down on predatory data broker practices that the agency says help fuel scams, violence, and threats to US national security. The Consumer Financial Protection Bureau is proposing a rule that would allow regulators to police data brokers under the Fair Credit Reporting …

Personal Data Credit Chopra Brokers Data Brokers Cfpb
SEBI imposes ₹9 lakh fine on Reliance Securities for ‘flouting market norms’
1 month, 1 week ago

SEBI imposes ₹9 lakh fine on Reliance Securities for ‘flouting market norms’

Hindustan Times  

The Securities and Exchange Board of India on Friday imposed a ₹9 lakh monetary penalty on Reliance Securities for “flouting market norms” and stock broker rules. According to a PTI report,the market regulator's order came after National Stock Exchange and Bombay Stock Exchange carried out a thematic onsite inspection of the books of accounts, records and other documents of authorised …

Inspection Order Securities Pti Sebi Brokers Reliance
Qatar brokers another Russia-Ukraine deal to exchange 9 children
1 month, 1 week ago

Qatar brokers another Russia-Ukraine deal to exchange 9 children

Firstpost  

This is the second time Qatar has helped the countries reach an exchange where children are allowed to be close to their families. Earlier this year, 22 children were returned to their families in Ukraine after Qatar’s intervention Qatar has successfully mediated a humanitarian deal between Ukraine and Russia which will see the return of nine children from both countries …

Children War Ukraine Russia Qatar
Are you tracking your health with a device? Here’s what could happen with the data
1 month, 3 weeks ago

Are you tracking your health with a device? Here’s what could happen with the data

LA Times  

Every day millions of people share more intimate information with their accessories than they do with their spouse. “That permeates into all kinds of areas of our lives and all kinds of domains within the tech industry.” 2024 Consumer Attorneys of Southern California New California Law Governs Protected Health Information The State of California recently sent letters to eight major …

Consumer Data Information Companies Sharing Apps California
One in THREE young drivers have bought car insurance from an illegal ghost broker
1 month, 4 weeks ago

One in THREE young drivers have bought car insurance from an illegal ghost broker

Daily Mail  

Three in 10 young drivers have bought invalid car insurance from a ghost broker, according to the UK's largest car insurer. Aviva surveyed 2,000 drivers under 25 and found 30 per cent admitted to buying invalid or fake car insurance from someone on social media, a scam known as ghost broking. 'It is understandable, then, that when looking for car …

Social Media Insurance Media Social Car Young Drivers
Data broker offers access to voters likely to back Jan. 6 and right-wing militias
2 months, 1 week ago

Data broker offers access to voters likely to back Jan. 6 and right-wing militias

Politico  

Those predictions are part of a larger dataset that included a broad range of views held by both the right and left, on issues such as climate change, race and civil liberties. “It’s deeply troubling to me that these data brokers have access to people’s disposition on whether they would support another Jan. 6,” said Rhiannon Neilsen, an assistant professor …

Violence Political Data Information Political Violence Trump Voters
Fight back against spam, scams and online fraud with data removal by Incogni
3 months ago

Fight back against spam, scams and online fraud with data removal by Incogni

The Independent  

Every time you use the internet you are at risk of sharing your personal data with individuals and companies seeking to spam, scam or even defraud you. Incogni also pledges to continually track down and add new data brokers and people-search sites to its database, so the service’s ability to protect users improves over time. Using your name and email …

Personal Data Information Service Brokers Sites Data Brokers