Searched for
PONZI VICTIMS COMPENSATION
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...- Global terror funding watchdog FATF highlights India's good practices in asset recovery; features ED's work prominentlyThe Financial Action Task Force (FATF) recognizes India's robust initiatives in combating financial crimes. In its recent report, the FATF ...
- 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...
- Chit fund scam: Punjab govt to sell properties of Pearl Group to return duped investors' moneyThe chief minister said the group had done a huge fraud against the people of the state for which it will be made accountable. The revenue ...
- Saradha scam: HC asks govt how it plans to disburse over Rs 138 crore among duped investorsThe Calcutta High Court directed the West Bengal government on Friday to inform how it plans to disburse an unutilised amount of over Rs 13...
- Opposition criticises BJD government over job creation, farmers' issuesThe leaders of both the opposition parties hurled a volley of questions and sought explanations over various administrative matters from th...
- Black money probe: Finance Minister Arun Jaitley says investigators must ensure there is no harassment of the innocentThe finance minister pushed for capacity building at the organisation to achieve a balance so that there is no harassment of the innocent.
- Reserve Bank of India to bring out charter on consumer rightsThe move is aimed at curbing instances of ponzi and online lottery schemes, a senior Reserve Bank of India official said.
- Investors seek over $40 bln from Bernard Madoff victim fundThe overseer of a US fund to compensate victims of Bernard Madoff's Ponzi scheme on Tuesday said he has received roughly 51,700 claims seek...
- Preet Bharara's office recovers nearly $ 4 billion since Jan 2013Forfeited funds are generally deposited into the Department of Justice Assets Forfeiture Fund and the Department of Treasury Forfeiture Fun...
- CPI(M) demands CBI probe into Saradha scamCPI(M) today demanded a CBI inquiry into the Saradha scam in West Bengal, saying probe by state agencies would not be impartial .
- Congress demands Naveen Patnaik's statement on return of money to ponzi scam victimsOpposition Congress today sought a clarification from Chief Minister Naveen Patnaik on Odisha government's plan to return money to poor inv...
- Saradha fraud: Mamata announces Rs 500 cr relief fund; VAT on cigarettes to be increased to 25%The West Bengal government has announced a Rs 500 crore relief fund to compensate people who stand to lose their money in the Saradha ponzi...
- Madoff trustee sues HSBC, seeks 9 billion dollarsThe trustee charged with recouping assets for victims of Wall Street fraudster Bernard Madoff is suing British banking giant HSBC and relat...
- Madoff yachts net $2 mn at auctionThree yachts owned by Wall Street swindler Bernard Madoff, his wife's Mercedes and another boat belonging to his finance chief have been so...
- Now, Madoff family to be sued over missing billionsBernard Madoff claims he ran his multi-billion-dollar Ponzi scheme alone, but his close family will be sued this week in a widening probe, ...
- Madoff family to be sued over missing billions: trusteeBernard Madoff claims he ran his multi-billion-dollar Ponzi scheme alone, but his close family will be sued this week in a widening probe, ...
- Fraud: Madoff sentenced to 150 years in prisonMadoff apologized in court to the victims of the massive investment scam that ruined scores of investors.
- Madoff scandal may be biggest in Wall Street historyThe list of victims is staggering, ranging from a charity run by Steven Spielberg to Japanese bank Nomura and European banks. Madoff's dupe...
Load More
