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BIKE BOT SCAM
SC orders clubbing of FIRs in scam cases, says multiplicity of proceedings not in public interestAccording to the probe agency, more than two lakh people were allegedly cheated of about Rs 15,000 crore on the false promise of lucrative ...22 May, 2022, 02.29 PM IST- How retail investors can be protected from market volatility, fraudsLet's consider how India's young investors invest. Many park their savings in mutual funds and equity assets. Others seek additional gains ...24 Mar, 2022, 12.11 AM IST
- CBI registers complaint against Mumbai-based company over fraud allegations by IDBI BankThe CBI has registered a case against a private company based in Mumbai and others including its directors, unknown public servants, and pr...01 Nov, 2021, 05.52 PM IST
- Cash, crime & the city: The growing challenge of economic crimes in India's Tier-II cities and how to deal with itWhile Delhi and Mumbai log the highest number of economic offences, the recent crime data show that cities such as Jaipur, Lucknow & Patna ...03 Oct, 2021, 03.18 PM IST
- One more arrested in Rs 3,500-crore 'Bike Bot' scamLalit Bhati was arrested by the Noida unit of the STF along with officials from the Economic Offences Wing (EOW) of the Meerut police on Mo...20 Oct, 2020, 03.17 PM IST
- Enforcement Directorate attaches properties worth more than Rs 103 crore in Bike Bot scamA total of 26 immovable properties worth Rs 101.45 crore and bank balances worth close to Rs 2.30 crore across twenty -two accounts have be...20 Jul, 2020, 10.48 PM IST
- Enforcement Directorate raids multiple premises in Noida Bike Bot ponzi scam caseThe Greater Noida-headquartered Bike Bot taxi service is accused of duping Rs 3,000 to Rs 4,000 crore from 2.25 lakh investors in multiple ...22 Feb, 2020, 01.51 PM IST
- Noida bike taxi scam snared 2.5L investors across India40 FIRs have been filed while complaints from investors in Jaipur, Noida, Meerut, Hyderabad, Varanasi, Hathras and Delhi are still to be re...08 Jun, 2019, 10.42 AM IST
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