The Economic Offences Wing of Odisha Police is investigating a Rs 1,000 crore ponzi scam and may question Bollywood actor Govinda's involve...

A Ponzi scheme is one where old investors are paid returns with money deposited by new investors. The new entrants may not get any returns ...

Asserting that investors should be cautious of influencers, she said if there are three or four people giving us very objective good advice...

According to the Enforcement Directorate, a provisional order under the Prevention of Money Laundering Act was issued to attach these prope...

The Central Bureau of Investigation officials on Monday conducted searches at the residence of former Karnataka minister R Roshan Baig here...

The multi-crore ponzi scheme run by Karnataka-based IMA and its group entities allegedly duped lakhs of people promising higher returns usi...

Mohammed Mansoor Khan who operated the ponzi scheme in Bengaluru, lured people, promising huge returns. Besides a large number of Muslims, ...

The accused firm is Ambidant Marketing Pvt Ltd and its promoters and the case of alleged duping of a number of gullible investors had made ...

IMA and its subsidiaries had allegedly duped over a lakh investors, mostly Muslims, promising them high returns using "Islamic ways of inve...

Promising high returns, Khan had allegedly duped over a lakh investors, mostly Muslims.

Baig, an MLA who represents Shivajinagar assembly segment, has been suspended from the party for indiscipline.

The central agency said its Bengaluru zonal office has issued a provisional order, under the Prevention of Money Laundering Act, for attach...

Janardhan 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...

After arriving at the office, Reddy claimed that there was a "political conspiracy" and added that he had faith in the police.

"The ED had acted on the firm based on some vital information obtained from the Income Tax Department about its financial dealings and poss...

Embroiled in a controversy over the diamond-studded Hublot watch in March 2016, Siddaramaiah had handed it over to the Assembly speaker, as...

The 30-member panel has suggested instituting a 'special audit' with regard to Multi-State Cooperatives — which have increased abnormally i...