The CBI has registered a case against seven individuals involved in a Rs 350 crore crypto ponzi scam, conducting raids across multiple citi...

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

The Bureau of Immigration has issued a look-out circular against three Chinese citizens involved in a large-scale online Ponzi scam. The in...

A three-member CBI team questioned Chatterjee, also a senior Trinamool Congress leader, in his Camac Street office. "I told them whatever I...

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

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

The ED had registered a criminal case against the firm in 2015 based on a CBI FIR against the group, its directors and officials.

CBI had earlier arrested Mitra in the Saradha ponzi scam where he was among the list of beneficiaries. He later got bail from the court.

A probe is underway against the Uni Pay Group under the PMLA. The ED had filed an FIR following a case registered by Chandigarh Police.

The income tax department, SFIO and Hyderabad Police have also started their own investigations into what is estimated to be a Rs 3,700-cro...

The agency conducted raids at the business and residential premises of the owners of the said firm and others in Noida, Ghaziabad and Kanpu...

BJP alleged that CM & ministers concerned were responsible for signing of MoUs with tainted chitfund company Seashore, whose owner has been...

CBI sources told that he was summoned to ascertain whether he a was part of the conspiracy which was being probed by the agency.

Left Front MPs will meet the Prime Minister and raise the Saradha ponzi scam issue in the Parliament demanding a CBI probe during the ongoi...

Left Front chalked out an agitation programme against Mamata govt's alleged attempt to take away democratic rights in state and its handlin...

CPI today demanded a CBI inquiry into the ponzi scams and confiscation of properties of ponzi firms to refund the duped investors in Odisha

Named after Italian fraudster Charles Ponzi, a 'Ponzi' scam involves payment of purported high returns to existing investors from funds con...