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HYDERABAD PONZI SCHEME
Rs 60,00,00,00,000 Scam: How this con woman used Sharia law to trap nearly 2 lakh investors chasing 'Halal profits'Rs 6000 crore Ponzi scam: Nowhera Shaik, a Hyderabad-based businesswoman, has been arrested by the Enforcement Directorate in connection wi...- Messi, money and mayhem: A lesson in access gone wrongWhile Leo Messi's India tour proceeded smoothly in Hyderabad and Mumbai, Kolkata's event descended into chaos. Spectators, denied a view of...
- Jammu: Top bosses of Hyderabad-based company booked for fraud with Falcon appThe Crime Branch of Jammu and Kashmir Police has filed a case against the managing director of Capital Protection Force Pvt Ltd for a multi...
- 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 seizes private jet linked to Rs 850 crore 'Falcon scam' at Hyderabad AirportThe Enforcement Directorate seized a Hawker 800A jet linked to Amardeep Kumar, accused in an Rs 850 crore Falcon scam, at Hyderabad airport...
- 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...
- 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...
- Rahul, Priyanka will not be blamed for Lok Sabha poll defeat, claims Amit ShahUnion Home Minister Amit Shah stated that Congress president Mallikarjun Kharge will lose his job after the Lok Sabha election results are ...
- 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.
- 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...
- Police on look out for 'absconding' Janardhan Reddy in a ponzi scheme caseThe Central Crime Branch police here is also hunting for Reddy's close aide Ali Khan, who allegedly struck a Rs 20 crore deal with Syed Ahm...
- The woman who ran the mother of all scamsThe turnaround in her fortunes seems more dramatic when one considers all the stops in between.
- Finance Ministry said to form panel to frame response to the bitcoin issueRBI Deputy Governor B P Kanungo and Sebi Chairman Ajay Tyagi are said to be on the panel.
- Bitcoin triggers ponzi scheme fear: Government in a huddle, plans crackdownThe financial regulators are worried that a complete lack of regulatory regime for such cryptocurrencies may give rise to 'e-ponzi' schemes.
- China may hit funds roadblock over OBOR, says think tankThe Chinese market is flooded with uninsured wealth management instruments and zombie companies which, the think tank said, can derail OBOR...
- Multi-agency probe in Noida Ponzi scam, ED raids in 3 citiesThe income tax department, SFIO and Hyderabad Police have also started their own investigations into what is estimated to be a Rs 3,700-cro...
- Jan Dhan Yojana: Why impressive numbers don’t mean much to financial inclusion driveBanks are giving Narendra Modi Sarkar the numbers it wanted but delivering financial inclusion will be much more harder.
- Direct selling industry seeks amendments to Prize Chits ActA week after the arrest of Bill Pinckney, the Indian Direct Selling Association has sought amendments to the Prize Chits Act, 1978.
- Amway CEO’s arrest: Direct sellers body calls for amendment to PCMC ActThe IDSA wants the govt to exclude the direct-selling segment from the PCMC Banning Act and differentiate it from pyramid and ponzi schemes.
- Onus of checking fraud chit-fund companies on states: Sachin PilotThe minister said it is always appropriate to launch a criminal investigation into such fraudulent acts and scams.
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