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ED arrests SP politician in Ponzi linked money laundering caseThe Enforcement Directorate has arrested Dinesh Kumar Singh, a state secretary of the Samajwadi Party in UP after it raided his premises in...- How investors can avoid falling prey to Ponzi schemes? Sandeep Parekh answersWe cannot all blame it on investors and of course, I think the large part of the solution is in educating investors but it is it is not the...
- Rs 15,000 cr scam, lakhs of investors: How a woman entrepreneur became the most wantedThe Bike Bot scheme promised large returns to customers on their investment in motorcycles that were supposed to be used as two-wheeler tax...
- SC orders clubbing of FIRs in scam cases, says multiplicity of proceedings not in public interestAccording to the probe agency, more than two lakh people were allegedly cheated of about Rs 15,000 crore on the false promise of lucrative ...
- How retail investors can be protected from market volatility, fraudsLet's consider how India's young investors invest. Many park their savings in mutual funds and equity assets. Others seek additional gains ...
- SC raps UP govt for not releasing accused on bail despite its month old order"What are we hearing? One month ago, we passed the order and the man has not been released yet. Is this the position the state of UP is pro...
- CBI registers complaint against Mumbai-based company over fraud allegations by IDBI BankThe CBI has registered a case against a private company based in Mumbai and others including its directors, unknown public servants, and pr...
- Cash, crime & the city: The growing challenge of economic crimes in India's Tier-II cities and how to deal with itWhile Delhi and Mumbai log the highest number of economic offences, the recent crime data show that cities such as Jaipur, Lucknow & Patna ...
- One more arrested in Rs 3,500-crore 'Bike Bot' scamLalit Bhati was arrested by the Noida unit of the STF along with officials from the Economic Offences Wing (EOW) of the Meerut police on Mo...
- Enforcement Directorate attaches properties worth more than Rs 103 crore in Bike Bot scamA total of 26 immovable properties worth Rs 101.45 crore and bank balances worth close to Rs 2.30 crore across twenty -two accounts have be...
- Enforcement Directorate raids multiple premises in Noida Bike Bot ponzi scam caseThe Greater Noida-headquartered Bike Bot taxi service is accused of duping Rs 3,000 to Rs 4,000 crore from 2.25 lakh investors in multiple ...
- Noida bike taxi scam snared 2.5L investors across India40 FIRs have been filed while complaints from investors in Jaipur, Noida, Meerut, Hyderabad, Varanasi, Hathras and Delhi are still to be re...
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