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PONZI SCHEME DIRECTOR
CBI takes over IMA ponzi scam probePromising high returns, Khan had allegedly duped over a lakh investors, mostly Muslims.02 Sep, 2019, 02.22 PM IST- IMA founder Mansoor Khan arrested from Delhi airportThe development is expected to ease the ongoing investigation and the effort to return the money of thousands of investors.19 Jul, 2019, 10.29 AM IST
- IMA ponzi scam: ED attaches assets worth Rs 209 crore under PMLAThe central agency said its Bengaluru zonal office has issued a provisional order, under the Prevention of Money Laundering Act, for attach...28 Jun, 2019, 01.39 PM IST
- Enforcement Directorate attaches Rs 239-crore assets in Ponzi case linked to Rajya Sabha MPThe central probe agency had last year summoned the Rajya Sabha Member of Parliament, now sidelined in the Trinamool Congress (TMC), as par...28 Jan, 2019, 02.32 PM IST
- Ponzi scheme case: Mining baron G Janardhan Reddy arrestedJanardhan 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...11 Nov, 2018, 03.08 PM IST
- Enforcement Directorate flags ponzi scheme in name of Islamic banking; writes to RBI"The ED had acted on the firm based on some vital information obtained from the Income Tax Department about its financial dealings and poss...08 Nov, 2018, 09.13 PM IST
- ED raids its ex officer in Rs 600 crore ponzi scam caseOfficials 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...22 Mar, 2018, 03.02 PM IST
- 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.08 Jan, 2018, 01.24 PM IST
- SFIO registered 107 ponzi cases in two years: GovernmentPonzi or MLM schemes are fraudulent investment operations, which lure investors with promise of high returns.17 Mar, 2015, 04.42 PM IST
- Chit fund scam: Latest catch may take CBI to Saradha rootsAfter the arrest of Shib Narayan Das, a senior officer in Delhi said, "We believe he can give us fresh leads about the schemes and benefici...19 Jan, 2015, 11.34 AM IST
- CBI forms special teams to probe Pearls schemeSources said CBI has named Bhangoo & PACL director Sukhdev Singh besides six other directors of the companies in a case of criminal conspir...02 Jan, 2015, 07.33 PM IST
- Enforcement Directorate conducts searches at Saradha officeThe regional directorate of Enforcement Directorate (ED) today conducted searches at the Diamond Harbour Road office of Saradha Group.27 May, 2014, 06.35 PM IST
- Real-estate companies' ponzi scam worth over Rs 45,000 crore: CBIIn its case against PACL and PGF, CBI has named PGF Director Nirmal Singh Bhangoo and PACL Director Sukhdev Singh besides six other directo...27 Feb, 2014, 09.39 PM IST
- Government to work on preventing a Amway repeat"We will work closely with concerned ministries and industries to remove the ambiguity in the law as soon as possible," corporate affairs m...31 May, 2013, 05.00 AM IST
- Corporate Minister Sachin Pilot pitches for distinction between ponzi, genuine schemes"While steps should be taken to crack down on fraudulent companies running dubious investment schemes, companies that are reputed," the Min...30 May, 2013, 01.04 PM IST
- Inter- ministerial group set up to suggest ways to tackle ponzi scheme menaceThe government has set up an inter-ministerial group to suggest ways to tackle fraudulent money pooling activities and protect the interest...07 May, 2013, 06.18 PM IST
- Act against companies which raised money through ponzi schemes:BJPA ponzi scheme is a fraudulent investment operation that gives returns to its investors from their own money and not from profits of the op...30 Apr, 2013, 01.23 PM IST
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