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PYRAMID SCHEME ALLEGATIONS
Who is Abelardo De La Espriella? Trump-admiring millionaire lawyer with ties to Álvaro Uribe wins Colombia's presidencyColombia has elected nationalist lawyer Abelardo De La Espriella as its next president, defeating left-wing senator Iván Cepeda. Nicknamed ...- Amway, ED and India’s direct-selling sectorAmway, an American company that popularised direct sales at a mass level in India, has got into criminal cases related to money-laundering ...
- Govinda may be interrogated by Odisha police for alleged involvement in Rs 1,000-cr online scamThe company, according to the EOW, was involved in illegally operating a pyramid-structured online ponzi scheme under the garb of crypto in...
- Elon Musk sued for $258 billion over alleged Dogecoin pyramid schemeIn a complaint filed in federal court in Manhattan, plaintiff Keith Johnson accused Elon Musk, electric car company Tesla Inc and space tou...
- ED attaches Rs 757 crore worth of assets of Amway IndiaThe provisionally attached properties of Amway India Enterprises Pvt. Ltd. include land and factory building at Dindigul district in Tamil ...
- Saradha chit fund scam: CBI searches premises of three Sebi officialsThe agency carried out surprise searches to ascertain their alleged role in deliberate inaction and wilful oversight, which allegedly “help...
- Enforcement Directorate files chargesheet against Haryana firm, directors who duped investorsThe chargesheet has been filed before a special PMLA court in Panchkula "with a prayer for awarding punishment to the accused persons and c...
- Ponzi scheme: ED attaches Rs 261 cr assets of Haryana firmThe 16 immovable properties that have been attached are located in Hisar, Adampur, Kulam, Delhi and Chandigarh apart from bank balances wor...
- ED attaches flats worth Rs 462 cr in Mumbai in slum rehab fraud caseThe ED had taken cognisance of a Mumbai police FIR for filing the case under the PMLA.
- Probe into Qnet's sponsorship of IIFA?A Mumbai resident approached the Economic Offences Wing of police seeking inquiry into QNet, company facing allegations of duping investors.
- 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...
- No instance of Satyam-like fraud seen in any other company so far, says governmentThe government said that no instance of corporate fraud noticed in Satyam Computers case has come to light in any other company till date.
- Direct selling companies like Amway plan agitation against "police harassment"Direct selling companies said they are planning nation- wide agitations if the Government fails to curb their mistreatment within 45 days.
- Stanford indicted in US for alleged pyramid schemeJustice Department to announce the charges against R Allen Stanford, who ran Stanford Financial Group, and six others at a news conference....
- Madoff cheated three million victims worldwideThe estimate is based on information collected from over 30 law firms around the world. Gainers: BSE ( A, B ) | NSE | Losers: BSE ( A, B ) ...
- Credit Suisse clients lost 1 bn francs in Madoff scamClients of Switzerland's second biggest bank Credit Suisse have lost up to a billion Swiss francs in the alleged pyramid scheme of Wall Str...
- Investor's death probed in widening Madoff scandalUS officials pressed on with a probe into the apparent suicide of a French investment manager ruined in the alleged pyramid scheme of Wall ...
- HSBC refuses comment on report of $1.5 bn Madoff exposureGlobal banking giant HSBC declined to comment on a report it had a potential exposure of $1.5 bn to an alleged fraud scam by NY trader Bern...
- Nomura says it could lose $ 302 mn in Madoff scandalJapan's top broker Nomura said on Monday it faced losses of up to 27.5 billion yen (302 million dollars) due to the scandal surrounding New...
- Rich and powerful investors top Madoff's fraud victims: ReportMadoff cultivated an exclusive list of investment clients including big banks, hedge funds and individuals.
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