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NOIDA PONZI
Delhi High Court grants temporary injunction to WTCA restraining the use of trademark by its Indian partnerThe Delhi High Court has issued an injunction against WTC Noida, preventing them from using World Trade Center Association trademarks. This...- World Trade Centers Association terminates 13 license in India amid ED investigationWTCA terminated 13 licenses held by WTC Noida Development Pvt. Ltd and Spire Techpark Ltd, citing severe business issues and reputational d...
- ED arrests SP politician in Ponzi linked money laundering caseThe Enforcement Directorate has arrested Dinesh Kumar Singh, a state secretary of the Samajwadi Party in UP after it raided his premises in...
- 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...
- 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 ...
- 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...
- Assured return offers by realtors and jewellers to be treated as PonziMany realtors offer "assured returns" of 12-14% till possession. Offers from jewellers allow consumers to pay 11 instalments while the 12th...
- Freedom251 phone: Ringing Bells MD Mohit Goel detained for 'fraud'Goel has been detained after owner of Ghaziabad-based Ayam Enterprises filed an FIR yesterday alleging that Ringing Bells "defrauded" it of...
- TMC demands state-funding of electionsRaising the issue through a Zero Hour mention, Dola Sen (TMC) said her party has during its 18 years of existence stood for electoral refor...
- How Noida scam has given Ponzi a digital dimensionUnlike a legitimate social network that raises money through digital ads, Social Trade raised its funds through the Ponzi subscriptions, sa...
- 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...
- ED slaps PMLA case in Rs 3,700-crore Noida ponzi scam, conducts raids in UPThe agency conducted raids at the business and residential premises of the owners of the said firm and others in Noida, Ghaziabad and Kanpu...
- 'Like' scam: Noida man dupes 6 lakh people of Rs 3,700 croreThe scam surfaced with the arrest of Mittal and his two aides — 40-year-old Shridhar Prasad, an MBA, and 25-year-old Mahesh Dayal, who serv...
- Ringing Bells' Freedom 251 smartphones will be delivered at a huge loss. How far can they go?The few thousand Freedom 251 smartphones that will be delivered over the next few days will be at a huge loss. The bubble may only get bigg...
- After Rs 251 smartphone, Ringing Bells plans to launch LED TVWhile the pricing of HD LED television was not disclosed, the company said it will be "another price revolution in the Indian consumer elec...
- Ringing Bells to deliver Freedom 251 from June 28The website of the company crashed during two-day sale due to huge response from prospective buyers. The company claimed that around 30,000...
- Court asks government not to take coercive action against Ringing Bells, foundersAccording to a statement by Ringing Bells on Thursday evening, the court has also allowed the company to move an application for release of...
- Ringing Bells FIR: Allahabad High Court seeks status report by April 5The FIR was filed on a complaint by BJP MP Kirit Somaiya against Mohit Goel, Dharna Garg and Ashok Chadha, the founders of Ringing Bells, f...
- DeitY forms panel on Ringing Bells, meets company officialsThe Department of Electronics & Information Technology has formed an internal panel to assess the viability of Ringing Bells.
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