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TELANGANA PONZI SCHEME
From petrol pump attendant to Rs 6,70,00,00,000 investment scam: How Hyderabad's Nanavath Bhupal Naik, who also worked as mason, built massive empire by luring 7,400 investorsNanavath Bhupal Naik, a former mason and petrol pump attendant, is accused of masterminding an alleged Rs 670-crore investment scam involvi...- ED restores Rs 1,000 cr worth assets to Andhra govt to help Ponzi victimsThe Enforcement Directorate has restored assets worth Rs 7,000 crore to the Andhra Pradesh government, recovering funds duped from investor...
- ED secures court order to restore over Rs 3,300 crore assets to ponzi victimsThe Enforcement Directorate has completed the restitution of assets worth Rs 3,339 crore to victims of the Agri Gold ponzi scheme. The asse...
- Thousands of Indian investors lose $100 million in Ponzi scheme, police sayThousands of Indian investors are struggling to recover almost $100 million from a Ponzi scheme involving Falcon Invoice Discounting, which...
- ED starts sale of Rs 6,000 crore ponzi scam assetsThe Enforcement Directorate (ED) has started selling attached properties worth over Rs 6,000 crore in the Agri Gold ponzi scam, which affec...
- ED attaches over 200 plots, flats in 3 states in ponzi-linked money laundering caseAccording to the Enforcement Directorate, a provisional order under the Prevention of Money Laundering Act was issued to attach these prope...
- 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...
- "COVID-19 lockdown compounded our woes," say victims of IMA ponzi scamMohammed Mansoor Khan who operated the ponzi scheme in Bengaluru, lured people, promising huge returns. Besides a large number of Muslims, ...
- 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...
- Ponzi scam: ED attaches Rs 300-crore assets of Telangana groupThe properties belong to Nowhera Shaik of Heera Group of Companies and others, and are spread across multiple states.
- IMA ponzi scam: SIT asks suspended Congress MLA to appear before itBaig, an MLA who represents Shivajinagar assembly segment, has been suspended from the party for indiscipline.
- The woman who ran the mother of all scamsThe turnaround in her fortunes seems more dramatic when one considers all the stops in between.
- Bengal's starving tea workers need Mamata Banerjee's 'mamata'In his classic 1977 book, economic historian Amalendu Guha reckoned around 80% of these workers died on slave boats en route to tea estates.
- 2014: A politically eventful year for IndiaThe states of Jharkahand, Maharashtra and Haryana witnessed a regime change and Jammu and Kashmir saw a hung Parliament in the recent elect...
- Politics: Looking back at India in year 2013Anti-corruption campaigns ruled 2013 with Aam Aadmi Party having assumed power in Delhi and India gearing up for 2014 general elections.
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