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BIKE TAXI SCAM
Rs 331 crore in bike rider’s bank account stuns ED; money trail points to luxury destination wedding and Gujarat politicianEnforcement Directorate investigators found a bike-taxi driver's bank account used in an online betting and money-laundering network. Over ...- QSR deals cooking; Prosus on India betsHappy Tuesday! Investors are crowding around India’s fast-growing QSR chains. This and more in today’s ETtech Morning Dispatch.
- Bike taxis hit brakes; IT’s complicated with TrumpBike taxi services face a fresh setback in Karnataka following a court ruling on Wednesday. This and more in today’s ETtech Top 5.
- How investors can avoid falling prey to Ponzi schemes? Sandeep Parekh answersWe cannot all blame it on investors and of course, I think the large part of the solution is in educating investors but it is it is not the...
- Rs 15,000 cr scam, lakhs of investors: How a woman entrepreneur became the most wantedThe Bike Bot scheme promised large returns to customers on their investment in motorcycles that were supposed to be used as two-wheeler tax...
- 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 ...
- What is Web3 and why is Jack Dorsey not a believer?This week, Twitter cofounder Jack Dorsey and Tesla CEO Elon Musk tweeted criticisms of Web3, the supposed “next evolution” of the internet ...
- 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 ...
- 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...
- 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...
- 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 ...
- What does India want on July 5? Here's a ground report from 8 places that matterET visited eight industrial hubs across India, spanning several sectors, to find out what businesses want.
- 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...
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