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ILLEGAL INVESTMENT SCHEMES
ED probes auditors, vendors for colluding with CMRL MD in Kerala money laundering caseThe Enforcement Directorate is investigating Cochin Minerals and Rutile Limited (CMRL) for alleged money laundering, focusing on payments t...- EPFO asks retired employee to return Rs 2.5 crore PF money over company's trust exemption lapse; he fights in HC and winsA retired employee received relief from the Telangana High Court. The Employees' Provident Fund Organisation had demanded Rs 2.5 crore PF m...
- Zepto IPO: ED summons founders in FEMA matter, seeks shareholding, business detailsThe Enforcement Directorate sought details on foreign investments and overseas investments, audited balance sheets since FY21, owned immova...
- 4,800 illegal immigrants sent to Bangladesh from Bengal's border districts, says Suvendu AdhikariWest Bengal Chief Minister Suvendu Adhikari stated that 4,800 illegal immigrants have been sent to Bangladesh. He also detailed efforts to ...
- Multi-crore ponzi scheme exposed in Karnataka: Over 40,000 investors duped in Shivananda Neelannavar fraud caseThe CID has exposed a massive Rs 2,400 crore Ponzi scheme run by Shivananda Neelannavar, defrauding over 40,000 investors. A significant po...
- Andhra Cabinet gives nod to 34 proposals; boosts aviation, irrigation, industrial developmentThe Andhra Pradesh Cabinet approved 34 proposals, including a new aviation policy, organ transplantation law, and revised funding for the P...
- 'It's time to wake up': Udak Kotak's big warning to Indian businesses as even cash-surplus Google seeks $80 billionVeteran banker Uday Kotak urged Indian companies to urgently invest in future technologies, especially AI, citing Google's massive $80 bill...
- CBI arrests two main accused in Uttarakhand LUCC chit fund scamThe CBI has apprehended two key figures in the Rs 800 crore LUCC chitfund scam. Kishan Jain and Pankaj Jain were arrested in Mumbai. Over o...
- Nykaa, Honasa Consumer profits pop; Viral 'Cockroach Party' curbed on XNew-age companies Nykaa and Honasa Consumer posted multifold jumps in their quarterly profit. This and more in today’s ETtech Top 5.
- India’s gold import duty hike: A double-edged swordIndia has raised gold import duty to 15% and urged citizens to buy less gold. This move targets foreign reserves and the rupee's value. How...
- As rupee dips, I-T steps up vigil on shady outflowsIn multiple cases, individuals have used dozens of fake permanent account numbers (PANs) with the same name but different addresses and dat...
- Assam Exit Poll Results 2026: Can Himanta Biswa Sarma lead BJP to another win?Assam Exit Poll Results 2026: Exit polls predict a second consecutive term for Chief Minister Himanta Biswa Sarma and the BJP-led NDA in As...
- West Bengal Assembly Election 2026 Key Issues: Jobs distress, welfare politics and identity battles shape high-stakes TMC vs BJP contestWest Bengal Election 2026: West Bengal is voting in its 2026 Assembly elections. The political battle is intense, focusing on economic hard...
- Properties worth over ₹5,000 cr attached in PACL investment caseThe Enforcement Directorate has attached 126 properties valued at over ₹5,000 crore. This action is part of a massive land investment fraud...
- Asurre Agrowtech case: Sebi receives 10,574 investors' claims for refundThe last date for submitting refund applications along with original proof of investments was October 16, 2020. The initial deadline was Fe...
- PACL case: Sebi extends time for filing refund claimsThis is one of the major cases after Sahara, where Sebi had invited refund claims from affected investors under a court order.
- 32 companies in illegal real estate investment schemes: GovernmentThese account for more than half of the total 59 companies that have faced Sebi action for running unregistered Collective Investment Schem...
- We are now better prepared to check investment frauds: Sachin PilotGovt & regulatory agencies have put in place a stronger mechanism to address menace of illegal investment schemes and to ensure that nobody...
- Income Tax department to probe Saradha investment schemesThe Income Tax department will probe investments and finances of Kolkata-based Saradha group which is hitting headlines for allegedly defra...
- I-T dept busts Rs 150 crore 'ponzy scheme' in West BengalThe department is also taking the help of police to trace the numerous investment agents who canvassed for the illegal scheme in the villag...
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