ponzi scam

Ponzi scam case: CM Kumaraswamy says his govt didn’t misuse power against Janardhana Reddy

Ponzi scam case: CM Kumaraswamy says his govt didn’t misuse power against Janardhana Reddy

Bengaluru: Karnataka Chief Minister HD Kumaraswamy Wednesday said his government has not indulged in ‘hate politics’ or misused power aga...Read More

Ponzi scam case: G Janardhana Reddy arrives at crime branch office for questioning

Ponzi scam case: G Janardhana Reddy arrives at crime branch office for questioning

Bengaluru: Three days after remaining elusive, mining baron G Janardhana Reddy appears before the police in connection with an alleged po...Read More

Ponzi scam: Heera Group MD arrested

Ponzi scam: Heera Group MD arrested

Mumbai: The Economic Offences Wing (EOW) of the Mumbai police have arrested Nowhera Shaikh, the founder and Managing Director of Heera Gr...Read More

Rs 500 crore ponzi scam naming Shah Rukh Khan, Nawazuddin Siddiqui under CBI lens

Rs 500 crore ponzi scam naming Shah Rukh Khan, Nawazuddin Siddiqui under CBI lens

New Delhi: The CBI on Wednesday said it has registered a case on the alleged Rs 500 crore online ponzi scam involving the Ghaziabad-based...Read More

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164 ponzi companies vanished after raising public money: FM

New Delhi: As many as 164 ponzi companies are currently being probed by central agencies for duping customers across the country, governm...Read More

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Par panel seeks model central law to tackle ponzi activities

New Delhi: To curb illegal money pooling schemes, a Parliamentary panel has pitched for a model central law with clear cut definitions as...Read More

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72 cases registered by CBI against ponzi schemes in last 3 yrs

New Delhi: The CBI has registered 72 cases, including one preliminary enquiry, related to ponzi schemes during the last three years, the ...Read More

Saradha scam: CBI resends notice to TMC general secretary

Saradha scam: CBI resends notice to TMC general secretary

Kolkata: The Special Crime Branch of CBI probing the Saradha ponzi scam has resent a notice to Triamool Congress all-India General Secret...Read More

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ED files charge sheet in Rose Valley scam

Kolkata : Enforcement Directorate on Thursday filed charge sheet in the Rose Valley ponzi scam case against six persons, including the co...Read More

Ponzi scam brought Trinamool under scanner in Bengal

Ponzi scam brought Trinamool under scanner in Bengal

Kolkata:  The ponzi scam became a major issue in West Bengal in 2014 giving sleepless nights to the ruling Trinamool Congress as many of ...Read More

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Assam govt looks to tighten law against ponzi scheme

Guwahati: Those committing offences under the Assam Protection of Interests of Depositors (in Financial Establishments) (Amendment) Bill,...Read More

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Pakistani-American Ponzi scamster gets 12.5 years in jail

Washington: A Pakistani-American was sentenced to twelve and half years of imprisonment by a Los Angeles court on charges of enticing inv...Read More

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Bengal ponzi bubble burst claims 13th victim

Kalyani (WB): The spectre of death in the aftermath of the ponzi scheme scam continued to haunt West Bengal with yet another agent found ...Read More

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Rs 500 cr fund bad in law, sealing of all ponzi cos demanded

Kolkata: Forum for Integrated National Security (FINS), a CBDT approved NGO, today said that the relief fund set up by the West Bengal go...Read More

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