Many bank customers are currently being conned by a bitcoin Ponzi programme that promises them big profits.

Officials claimed that the ex-Deputy Director of the ED's Chandigarh zone was allegedly taking bribes, to the tune of about 4-6 crore, in p...

Though there were reports of many sportspersons and other celebrities being duped by the company, Dravid has been the first to lodge a comp...

"Fixed deposit receipts, immovable property papers, jewellery and high-end cars estimated to be valued at Rs 4.18 crore have been seized af...

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 Trinamool MP was arrested in Kolkata on December 30 and later taken to Bhubaneswar where a special court is hearing the Rose Valley sca...

CBI today arrested Managing Director of ponzi firm Rose Valley Ltd Shibomoy Datta and one Ashok Saha in connection with the ongoing chitfun...

CBI today arrested Managing Director of ponzi firm Rose Valley Ltd Shibomoy Datta in connection with the ongoing chitfund scam probe.

Ponzi or MLM schemes are fraudulent investment operations, which lure investors with promise of high returns.

The additional district magistrate of Cuttack had directed the tehsildar (Chhatrapur) and Purushottampur to take possession of the land.

Defending Madan Mitra and Mukul Roy, Banerjee was quoted as telling a closed-door party meeting "Madan and Mukul (Roy) have done no wrong".

The DMLI had complained that these firms had shifted operations to Nepal after their businesses were stifled in states like Bihar, Odisha a...

Relating to Saradha probe, which ED started from April 2013, the source said that identification of substantial part of `crime proceeds' wa...

"RBI has the power to inspect and prosecute against these deposit collecting companies as it fell within its ambit given under Section 58(b...

TMC accused CPI(M) of having promote chit funds in WB during the Left Front rule & claimed that Mamata govt was taking firm action against ...

The state head of a Gujarat-based ponzi firm was arrested as also three directors of Artha Tatwa Group for interrogation

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