Congress leader Rahul Gandhi stated that Prime Minister Narendra Modi's government has filed numerous cases against him but not against Tri...

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

The count of such companies being referred to the white collar crime probe agency is also the highest in the last three financial years, ac...

"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 senior official said the agency had registered a criminal FIR under the Prevention of Money Laundering Act (PMLA) based on a police FIR i...

The amount pertains to the City Limousine chitfund case. A probe is underway against the chitfund Chairman, Sayed M Masood, for floating po...

Cases pertaining to the 164 ponzi or chit fund companies have been assigned to the Serious Fraud Investigation Office for investigation, Ja...

The IMG was set up against the backdrop of the collapse of Kolkata-based Saradha Group that had allegedly duped lakhs of investors.

A proposed bill to check fraudulent multi-level marketing (MLM) or ponzi schemes has been put on hold by the government.

ED has successfully attached around Rs 166 cr kept in a Singapore bank in connection with money laundering probe in a city-based ponzi scam...

The move comes following instances in which investors have been duped of their hard earned money through ponzi schemes.

CBI registered two fresh cases against as many companies in West Bengal in connection with chit fund scam in which thousands of investors, ...

Referring to the interrogation of Patnaik's close aide Saroj Sahoo by the CBI yesterday, Mishra said Saroj had been given all powers by the...

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

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...

The CEIB has also suggested empowering the proposed agency to take up for investigation those cases that may have taken place in different ...

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