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PONZI SCHEME PROBE
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...- 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...
- ED raids its ex officer in Rs 600 crore ponzi scam caseOfficials claimed that the ex-Deputy Director of the ED's Chandigarh zone was allegedly taking bribes, to the tune of about 4-6 crore, in p...
- PACL ponzi scam case: ED attaches Rs 472 cr assetsThe ED had registered a criminal case against the firm in 2015 based on a CBI FIR against the group, its directors and officials.
- Ponzi schemes: SFIO lens on 63 companies this fiscalThe count of such companies being referred to the white collar crime probe agency is also the highest in the last three financial years, ac...
- Rs 600 crore ponzi case; ED arrests agent of Chandigarh firm"Fixed deposit receipts, immovable property papers, jewellery and high-end cars estimated to be valued at Rs 4.18 crore have been seized af...
- Mumbai ponzi case: ED attaches Rs 91 crore in Singapore bank accountThe amount pertains to the City Limousine chitfund case. A probe is underway against the chitfund Chairman, Sayed M Masood, for floating po...
- 164 ponzi companies vanished after raising public money: FM Arun JaitleyCases pertaining to the 164 ponzi or chit fund companies have been assigned to the Serious Fraud Investigation Office for investigation, Ja...
- IMG mulls single agency to lead ponzi fraud investigationsThe IMG was set up against the backdrop of the collapse of Kolkata-based Saradha Group that had allegedly duped lakhs of investors.
- Bill to check ponzi schemes put on holdA proposed bill to check fraudulent multi-level marketing (MLM) or ponzi schemes has been put on hold by the government.
- 72 cases registered by CBI against ponzi schemes in last three years: GovernmentAccording to RBI, ponzi schemes are not under its regulatory preview and also it has not come across any such scheme floated by NBFC.
- Enforcement Directorate attaches Rs 116 crore kept in Singapore bankED has successfully attached around Rs 166 cr kept in a Singapore bank in connection with money laundering probe in a city-based ponzi scam...
- New SOP for agencies probing ponzi schemes in the offingThe move comes following instances in which investors have been duped of their hard earned money through ponzi schemes.
- Seashore group CMD Prashant Dash demands arrest of main conspiratorsSeashore group CMD Prashant Dash expressed happiness that the investigation into the scandal was being conducted by CBI and said it would c...
- CBI registers fresh cases in ponzi scheme probeCBI registered two fresh cases against as many companies in West Bengal in connection with chit fund scam in which thousands of investors, ...
- Congress demands Naveen Patnaik's resignation after CBI grills aideReferring to the interrogation of Patnaik's close aide Saroj Sahoo by the CBI yesterday, Mishra said Saroj had been given all powers by the...
- Ponzi scheme: ED attaches Rs 1.04 crore assets of Mumbai firmED has attached properties worth Rs 1.04 crore in connection with its money laundering probe against a Mumbai-based firm and its owner for ...
- Govt mulls central oversight agency to check ponzi menaceThe CEIB has also suggested empowering the proposed agency to take up for investigation those cases that may have taken place in different ...
- SFIO probing 67 cos for allegedly floating ponzi schemesPonzi schemes are fraudulent investment operations which lure investors with promise of high returns.
- Inter- ministerial group set up to suggest ways to tackle ponzi scheme menaceThe government has set up an inter-ministerial group to suggest ways to tackle fraudulent money pooling activities and protect the interest...
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