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PONZI SCAM
The 7 signs you're being targeted by an investment fraud & what to do- Rs 60,00,00,00,000 Scam: How this con woman used Sharia law to trap nearly 2 lakh investors chasing 'Halal profits'Rs 6000 crore Ponzi scam: Nowhera Shaik, a Hyderabad-based businesswoman, has been arrested by the Enforcement Directorate in connection wi...
- Rs 1 cr retirement corpus not enough: PSU employee retiring after 35 years job breaks down before son seeking helpA PSU employee retiring with nearly Rs 1 crore faces family anxiety due to his history of financial mismanagement and falling victim to sca...
- Modi govt filed several cases against me, but not Mamata Banerjee: Rahul GandhiCongress leader Rahul Gandhi stated that Prime Minister Narendra Modi's government has filed numerous cases against him but not against Tri...
- CBI busts Rs 350 crore countrywide crypto ponzi scamThe CBI has registered a case against seven individuals involved in a Rs 350 crore crypto ponzi scam, conducting raids across multiple citi...
- 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...
- Look Out Circular issued against three Chinese nationals in online Ponzi scamThe Bureau of Immigration has issued a look-out circular against three Chinese citizens involved in a large-scale online Ponzi scam. The in...
- CBI interrogates Bengal minister for 2 hours in I-Core ponzi scam caseA three-member CBI team questioned Chatterjee, also a senior Trinamool Congress leader, in his Camac Street office. "I told them whatever I...
- 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...
- 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.
- PACL ponzi scam case: ED attaches Rs 472 cr assetsThe ED had registered a criminal case against the firm in 2015 based on a CBI FIR against the group, its directors and officials.
- CBI interrogates TMC leader & former West Bengal minister Madan MitraCBI had earlier arrested Mitra in the Saradha ponzi scam where he was among the list of beneficiaries. He later got bail from the court.
- Rs 600 crore ponzi scam: Enforcement Directorate raids five placesA probe is underway against the Uni Pay Group under the PMLA. The ED had filed an FIR following a case registered by Chandigarh Police.
- Multi-agency probe in Noida Ponzi scam, ED raids in 3 citiesThe income tax department, SFIO and Hyderabad Police have also started their own investigations into what is estimated to be a Rs 3,700-cro...
- ED slaps PMLA case in Rs 3,700-crore Noida ponzi scam, conducts raids in UPThe agency conducted raids at the business and residential premises of the owners of the said firm and others in Noida, Ghaziabad and Kanpu...
- Naveen Patnaik, BJD ministers can't escape legal action in ponzi scam: BJPBJP alleged that CM & ministers concerned were responsible for signing of MoUs with tainted chitfund company Seashore, whose owner has been...
- Saradha ponzi scam: CBI grills businessman Sajjan AgarwalCBI sources told that he was summoned to ascertain whether he a was part of the conspiracy which was being probed by the agency.
- Left to meet PM, demand CBI probe on Saradha scam in ParliamentLeft Front MPs will meet the Prime Minister and raise the Saradha ponzi scam issue in the Parliament demanding a CBI probe during the ongoi...
- Saradha scam: Left Front for strong movement against West Bengal government's standLeft Front chalked out an agitation programme against Mamata govt's alleged attempt to take away democratic rights in state and its handlin...
- Indian brain behind major UK scam jailedNamed after Italian fraudster Charles Ponzi, a 'Ponzi' scam involves payment of purported high returns to existing investors from funds con...
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