Bike Bot Scam
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Probe Agency Attaches Rs 112 Crore Worth Assets In Noida Bike Bot Scam
The Enforcement Directorate (ED) on Wednesday said it has attached assets of over Rs 112 crore in the Noida 'bike bot' ponzi scheme money laundering case.
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Supreme Court Grants Bail To Businessman In Rs 3,500 Crore Bike Bot Scam
The Supreme Court Thursday directed that a businessman, who is in custody in connection with the alleged Rs 3,500 crore Bike Bot scam, be released on bail and asked him to deposit Rs 10 crore as a "pre-condition" for the relief.
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1 Arrested In Bike Bot Scam After Multiple Raids In Delhi, Nearby Areas
The ED on Sunday conducted multiple searches in Delhi-NCR in connection with its probe into two money laundering cases and arrested a person in the Noida ''Bike Bot'' ponzi scheme, officials said.
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UP Cops Arrest 2 From Punjab In Rs 3,500 Crore "Bike Bot" Scam
A team of Uttar Pradesh police has arrested a couple from their home in Punjab for their alleged involvement in the Rs 3,500 crore ''Bike Bot'' fraud case, officials said on Saturday.
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UP Man Wanted In Rs 3,500 Crore "Bike Bot" Scam Arrested In Greater Noida
A man wanted in connection with the Rs 3,500 crore 'Bike Bot' scam was arrested by the Uttar Pradesh Special Task Force (STF) from Greater Noida, officials said today.
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Probe Agency Attaches Assets Worth Rs 103 Crore In Noida Bike Bot Ponzi Scam
The Enforcement Directorate (ED) on Monday attached assets worth over Rs 103 crore in connection with its money laundering probe into the Noida ''bikebot'' ponzi scheme case, officials said.
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Enforcement Directorate Raids Multiple Premises In Noida Bike Bot Ponzi Scam Case
The Enforcement Directorate today conducted searches at around a dozen locations in Delhi and Uttar Pradesh in connection with its money laundering probe against a Noida-based firm alleged to be involved in a ponzi scam, officials said.
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Owner Of Bike Taxi Firm Near Delhi Sent To Police Custody In Fraud Case
The owner of a motorcycle taxi firm Bike Bot has been sent to three-day police custody by a Delhi court in a Rs 1,300 crore fraud case.
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Probe Agency Attaches Rs 112 Crore Worth Assets In Noida Bike Bot Scam
The Enforcement Directorate (ED) on Wednesday said it has attached assets of over Rs 112 crore in the Noida 'bike bot' ponzi scheme money laundering case.
-
Supreme Court Grants Bail To Businessman In Rs 3,500 Crore Bike Bot Scam
The Supreme Court Thursday directed that a businessman, who is in custody in connection with the alleged Rs 3,500 crore Bike Bot scam, be released on bail and asked him to deposit Rs 10 crore as a "pre-condition" for the relief.
-
1 Arrested In Bike Bot Scam After Multiple Raids In Delhi, Nearby Areas
The ED on Sunday conducted multiple searches in Delhi-NCR in connection with its probe into two money laundering cases and arrested a person in the Noida ''Bike Bot'' ponzi scheme, officials said.
-
UP Cops Arrest 2 From Punjab In Rs 3,500 Crore "Bike Bot" Scam
A team of Uttar Pradesh police has arrested a couple from their home in Punjab for their alleged involvement in the Rs 3,500 crore ''Bike Bot'' fraud case, officials said on Saturday.
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UP Man Wanted In Rs 3,500 Crore "Bike Bot" Scam Arrested In Greater Noida
A man wanted in connection with the Rs 3,500 crore 'Bike Bot' scam was arrested by the Uttar Pradesh Special Task Force (STF) from Greater Noida, officials said today.
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Probe Agency Attaches Assets Worth Rs 103 Crore In Noida Bike Bot Ponzi Scam
The Enforcement Directorate (ED) on Monday attached assets worth over Rs 103 crore in connection with its money laundering probe into the Noida ''bikebot'' ponzi scheme case, officials said.
-
Enforcement Directorate Raids Multiple Premises In Noida Bike Bot Ponzi Scam Case
The Enforcement Directorate today conducted searches at around a dozen locations in Delhi and Uttar Pradesh in connection with its money laundering probe against a Noida-based firm alleged to be involved in a ponzi scam, officials said.
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Owner Of Bike Taxi Firm Near Delhi Sent To Police Custody In Fraud Case
The owner of a motorcycle taxi firm Bike Bot has been sent to three-day police custody by a Delhi court in a Rs 1,300 crore fraud case.
