ponzi scheme

Karnataka government orders CBI probe into multi-crore IMA ponzi scheme

Karnataka government orders CBI probe into multi-crore IMA ponzi scheme

Bengaluru: The Karnataka government on Tuesday entrusted the Central Bureau of Investigation to investigate the multi-crore ponzi scheme ...Read More

Ponzi scheme: ED attaches Rs 261 cr assets of Haryana firm

Ponzi scheme: ED attaches Rs 261 cr assets of Haryana firm

New Delhi: The Enforcement Directorate on Saturday said it has attached assets worth Rs 261 crore in connection with its money laundering...Read More

Bengaluru ponzi scam prime accused held

Bengaluru ponzi scam prime accused held

Khan was taken into custody on landing at the New Delhi international airport on arrival from Dubai around 2 a.m. in an Air India flight ...Read More

Cops stop over at house of Ponzi scheme accused's friend for lunch, suspended

Cops stop over at house of Ponzi scheme accused's friend for lunch, suspended

Six Uttar Pradesh Police constables, including two women, were suspended Tuesday for stopping over at the house of a friend of the main a...Read More

Government may ban Crypto currency

Government may ban Crypto currency

New Delhi: Crypto currency is a “ponzi scheme” and should be banned to protect the interest of investors, a government official said. Ami...Read More

Cabinet approves ordinance to curb unregulated deposit schemes

Cabinet approves ordinance to curb unregulated deposit schemes

New Delhi: The Union Cabinet yesterday approved promulgating an ordinance with regard to the Banning of Unregulated Deposit Schemes Bill,...Read More

Ponzi scam case: Mining baron Janardhana Reddy granted bail by Bengaluru court

Ponzi scam case: Mining baron Janardhana Reddy granted bail by Bengaluru court

Bengaluru: Ballari mining baron and former Karnataka minister G Janardhana Reddy was granted bail by a court here Wednesday in an alleged...Read More

Indian-origin man charged with stealing more than USD 250,000 in Ponzi scheme

Indian-origin man charged with stealing more than USD 250,000 in Ponzi scheme

New York: An Indian-origin man has been charged with stealing more than USD 250,000 in a Ponzi scheme in which his friends and coworkers ...Read More

placeholder

Ponzi scheme accused held from Hauz Khas

New Delhi : The owner of an Odisha-based film production company, who had allegedly duped people to the tune of around Rs 230 crore throu...Read More

placeholder

Investors urge Sebi to take control of ponzi firm’s assets

PACL and Pearls Golden Forest Limited (PGFL) had collected a large amount of money in ponzi schemes under the garb of sale and developmen...Read More

placeholder

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

placeholder

Ponzi scheme company managing director detained

Barpeta (Assam): The managing director of a ponzi scheme company, who was on the run for over a year, wascaught by aggrieved customers an...Read More

Free Press Journal

www.freepressjournal.in