Stock broking scam: How 15 men ‘scammed’ Zerodha of over Rs 2 crore TOI TECH DESK — Times of India

A substantial stock broking scam in Surat has led to the CID crime branch filing charges against 15 people. The scheme involved creating fraudulent Demat and trading accounts on Zerodha, resulting in tax and GST evasion of Rs 2.20 crore. Legal actions are now being taken against the accused individuals.A substantial stock broking scam in Surat has led to the CID crime branch filing charges against 15 people. The scheme involved creating fraudulent Demat and trading accounts on Zerodha, resulting in tax and GST evasion of Rs 2.20 crore. Legal actions are now being taken against the accused individuals. …Read More