Ponzi scam case

West Bengal: CBI summons Partha Chatterjee in Ponzi scam case; Madan Mitra summoned by ED in Saradha chit fund scam

West Bengal: CBI summons Partha Chatterjee in Ponzi scam case; Madan Mitra summoned by ED in Saradha chit fund scam

Kolkata: TMC’s secretary-general Partha Chatterjee and senior TMC leader Madan Mitra have been summoned by central agencies for two diffe...Read More

IMA Jewel Scam: Who is Mansoor Khan? Everything about the ponzi scam case

IMA Jewel Scam: Who is Mansoor Khan? Everything about the ponzi scam case

Mohammed Mansoor Khan, the owner of IMA jewels, has been arrested in New Delhi and is being questioned by the Enforcement Directorate (ED...Read More

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

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