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KARNATAKA PONZI SCHEME
Guarantee schemes won’t stop, says Shivakumar; Will continue beyond 2028 polls, adds SiddaramaiahKarnataka's Congress government assures its guarantee schemes will continue. Chief Minister DK Shivakumar stated the ongoing verification d...- Multi-crore ponzi scheme exposed in Karnataka: Over 40,000 investors duped in Shivananda Neelannavar fraud caseThe CID has exposed a massive Rs 2,400 crore Ponzi scheme run by Shivananda Neelannavar, defrauding over 40,000 investors. A significant po...
- ED secures court order to restore over Rs 3,300 crore assets to ponzi victimsThe Enforcement Directorate has completed the restitution of assets worth Rs 3,339 crore to victims of the Agri Gold ponzi scheme. The asse...
- Odisha cops may question Bollywood actor Govinda in Rs 1,000 crore ponzi scamThe Economic Offences Wing of Odisha Police is investigating a Rs 1,000 crore ponzi scam and may question Bollywood actor Govinda's involve...
- Clamping down on Ponzi schemes like never before: FM SitharamanA Ponzi scheme is one where old investors are paid returns with money deposited by new investors. The new entrants may not get any returns ...
- Finance Ministry working with MeitY, RBI to clamp down on ponzi apps: Nirmala SitharamanAsserting that investors should be cautious of influencers, she said if there are three or four people giving us very objective good advice...
- ED attaches over 200 plots, flats in 3 states in ponzi-linked money laundering caseAccording to the Enforcement Directorate, a provisional order under the Prevention of Money Laundering Act was issued to attach these prope...
- CBI searches former Congress minister Roshan Baig's residenceThe Central Bureau of Investigation officials on Monday conducted searches at the residence of former Karnataka minister R Roshan Baig here...
- CBI arrests ex-Karnataka Minister Roshan Baig in IMA ponzi scamThe multi-crore ponzi scheme run by Karnataka-based IMA and its group entities allegedly duped lakhs of people promising higher returns usi...
- "COVID-19 lockdown compounded our woes," say victims of IMA ponzi scamMohammed Mansoor Khan who operated the ponzi scheme in Bengaluru, lured people, promising huge returns. Besides a large number of Muslims, ...
- ED attaches Rs 10-crore assets in 'Islamic banking' Bengaluru ponzi scamThe accused firm is Ambidant Marketing Pvt Ltd and its promoters and the case of alleged duping of a number of gullible investors had made ...
- CBI records statement of Karnataka revenue secretary in IMA caseIMA and its subsidiaries had allegedly duped over a lakh investors, mostly Muslims, promising them high returns using "Islamic ways of inve...
- CBI takes over IMA ponzi scam probePromising high returns, Khan had allegedly duped over a lakh investors, mostly Muslims.
- IMA ponzi scam: SIT asks suspended Congress MLA to appear before itBaig, an MLA who represents Shivajinagar assembly segment, has been suspended from the party for indiscipline.
- IMA ponzi scam: ED attaches assets worth Rs 209 crore under PMLAThe central agency said its Bengaluru zonal office has issued a provisional order, under the Prevention of Money Laundering Act, for attach...
- Ponzi scheme case: Mining baron G Janardhan Reddy arrestedJanardhan Reddy is accused of taking a Rs 20-crore bribe to bail Syed Ahmed Fareed, accused in a Ponzi scheme case, out from the Enforcemen...
- Mining baron Reddy appears before police for questioning in ponzi scam caseAfter arriving at the office, Reddy claimed that there was a "political conspiracy" and added that he had faith in the police.
- Enforcement Directorate flags ponzi scheme in name of Islamic banking; writes to RBI"The ED had acted on the firm based on some vital information obtained from the Income Tax Department about its financial dealings and poss...
- All about the Rs 40 lakh Hublot watch controversy against SiddaramaiahEmbroiled in a controversy over the diamond-studded Hublot watch in March 2016, Siddaramaiah had handed it over to the Assembly speaker, as...
- House panel recommends 'special audit' of Multi-State Cooperatives (MSCs)The 30-member panel has suggested instituting a 'special audit' with regard to Multi-State Cooperatives — which have increased abnormally i...
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