Surat man booked for duping Zerodha
Ahmedabad Mirror|September 23, 2024
He fraudulently opened 432 accounts using fake IT returns, earned Rs 55 lakh commission

The CID crime in Surat has filed a case against 15 people for allegedly being involved in a stock broking scam amounting to Rs 2.75 crore.

The broking firm, Zerodha Ltd, has accused one Kishan Soni of Surat, for cheating the company by first registering as a stock broker and later by creating fake Demat and trading accounts on their platform.

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