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Rs 37 Crore Deposits, Cash Seized In Raids Against Mumbai-Based Ponzi Company
Bank and demat account deposits apart from cash worth about Rs 37 crore has been seized by the Enforcement Directorate (ED) as part of a money laundering probe against a Mumbai-based financial consultant and his company.
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Probe Agency Raids Kerala-Based Ponzi Company That Duped Depositors Of Rs 1,500 Crore
The Enforcement Directorate Friday said it raided multiple locations in various states as part of a money laundering investigation against a Kerala-based company that allegedly duped depositors to the tune of Rs 1,500 crore through a ponzi scheme.
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Businessman Raj Kundra's Cryptic Post After Assets Worth Crores Seized
Businessman Raj Kundra shared a cryptic post about staying calm late last night after the Enforcement Directorate (ED) seized his assets worth Rs 97.79 crore in a probe linked to a Bitcoin ponzi scam.
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Explained: What Is A Ponzi Scheme And How It Works
Businessman and actor Shilpa Shetty's husband, Raj Kundra, has come under the scrutiny of the Enforcement Directorate in connection with a money laundering case linked to a Ponzi scheme. The probe agency has seized properties worth ₹97.79
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All About Rs 6,600 Crore Bitcoin Scam Linked To Probe Against Raj Kundra
Raj Kundra, businessman and actor Shilpa Shetty's husband, has landed on the radar of the Enforcement Directorate in a money laundering case linked to a Ponzi scheme.
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Businessman Raj Kundra's Properties Worth Nearly Rs 100 Crore Seized
The Enforcement Directorate (ED) has seized properties worth Rs. 97.79 crore belonging to Raj Kundra in probe linked to a Bitcoin Ponzi scam. Raj Kundra is the husband of actor Shilpa Shetty.
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Private Planes, Luxury Hotels: Indian-American Man's Multi-Million Dollar Scam
An Indian-American has been indicted by a grand jury in a Ponzi scheme with the FBI urging victims of the investment adviser in Texas to come forward.
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6,600 Crores Collected In 'Bitcoin Ponzi Scheme', Woman Arrested In Mumbai
The Enforcement Directorate on Tuesday said it has arrested a woman and seized three luxury cars and some jewellery after recent raids against the promoters of a 'bitcoin ponzi scheme'.
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Actor Prakash Raj Summoned In Rs 100-Crore Ponzi Scam Linked To Jeweller
Actor Prakash Raj has been summoned by the Enforcement Directorate (ED) for questioning in an alleged Rs 100-crore Ponzi scheme linked to a jeweller.
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Jewellery Firm Runs Rs 100-Crore 'Ponzi Scheme', Agency Conducts Searches
A Trichy-based jewellery chain, which has branches in several places in Tamil Nadu and Puducherry, including Chennai, is under the Enforcement Directorate's radar for running an alleged Ponzi scheme and duping investors of Rs 100 crore.
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Cryptocurrency Ponzi Scam Unearthed in Odisha, Head of ‘Yes World Crypto Token’ Arrested
The Economic Offences Wing (EOW) of Odisha has arrested the Country Head of "Yes World Crypto Token," namely Sandeep Choudhary (40) from Jaipur. Choudhary is a native of Rajasthan's Jhunjhunu. The case was registered on October 16 under sections 420, 467, 468, 471 and 120-B of the Indian Penal Code and sections 4, 5 and 6 of the Prize Chits and Mon...
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Odisha Police Busts Rs 200 Crore Crypto-Ponzi Scam, 3 Arrested
The Economic Offence Wing (EOW) of Odisha Police has unearthed a crypto-ponzi scam in which around 2.5 lakh people of eight states were defrauded of over Rs 200 crore, an official said on Friday.
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CBI Busts Network With Foreign Link Which Scammed Indians Of Over Rs 300 Crore
The CBI has unearthed a sophisticated network involving foreign elements which cheated Indians of hundreds of crore by luring them with job and loan offers as well as fooling them into investing in Ponzi schemes.
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2 Directors Of Bengal Firm Arrested For Diverting Rs 1,786 Crore
The Enforcement Directorate (ED) said it has arrested two directors of a West Bengal-based company that allegedly ran a ponzi scheme and diverted Rs 1,786 crore worth of public funds.
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Director Of West-Bengal Based Company Arrested In Money Laundering Case
The promoter and director of a West Bengal-based company that allegedly ran a ponzi scheme and cheated gullible investors has been arrested under the anti-money laundering law, the Enforcement Directorate said on Tuesday.
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Rs 37 Crore Deposits, Cash Seized In Raids Against Mumbai-Based Ponzi Company
Bank and demat account deposits apart from cash worth about Rs 37 crore has been seized by the Enforcement Directorate (ED) as part of a money laundering probe against a Mumbai-based financial consultant and his company.
-
Probe Agency Raids Kerala-Based Ponzi Company That Duped Depositors Of Rs 1,500 Crore
The Enforcement Directorate Friday said it raided multiple locations in various states as part of a money laundering investigation against a Kerala-based company that allegedly duped depositors to the tune of Rs 1,500 crore through a ponzi scheme.
-
Businessman Raj Kundra's Cryptic Post After Assets Worth Crores Seized
Businessman Raj Kundra shared a cryptic post about staying calm late last night after the Enforcement Directorate (ED) seized his assets worth Rs 97.79 crore in a probe linked to a Bitcoin ponzi scam.
-
Explained: What Is A Ponzi Scheme And How It Works
Businessman and actor Shilpa Shetty's husband, Raj Kundra, has come under the scrutiny of the Enforcement Directorate in connection with a money laundering case linked to a Ponzi scheme. The probe agency has seized properties worth ₹97.79
-
All About Rs 6,600 Crore Bitcoin Scam Linked To Probe Against Raj Kundra
Raj Kundra, businessman and actor Shilpa Shetty's husband, has landed on the radar of the Enforcement Directorate in a money laundering case linked to a Ponzi scheme.
-
Businessman Raj Kundra's Properties Worth Nearly Rs 100 Crore Seized
The Enforcement Directorate (ED) has seized properties worth Rs. 97.79 crore belonging to Raj Kundra in probe linked to a Bitcoin Ponzi scam. Raj Kundra is the husband of actor Shilpa Shetty.
-
Private Planes, Luxury Hotels: Indian-American Man's Multi-Million Dollar Scam
An Indian-American has been indicted by a grand jury in a Ponzi scheme with the FBI urging victims of the investment adviser in Texas to come forward.
-
6,600 Crores Collected In 'Bitcoin Ponzi Scheme', Woman Arrested In Mumbai
The Enforcement Directorate on Tuesday said it has arrested a woman and seized three luxury cars and some jewellery after recent raids against the promoters of a 'bitcoin ponzi scheme'.
-
Actor Prakash Raj Summoned In Rs 100-Crore Ponzi Scam Linked To Jeweller
Actor Prakash Raj has been summoned by the Enforcement Directorate (ED) for questioning in an alleged Rs 100-crore Ponzi scheme linked to a jeweller.
-
Jewellery Firm Runs Rs 100-Crore 'Ponzi Scheme', Agency Conducts Searches
A Trichy-based jewellery chain, which has branches in several places in Tamil Nadu and Puducherry, including Chennai, is under the Enforcement Directorate's radar for running an alleged Ponzi scheme and duping investors of Rs 100 crore.
-
Cryptocurrency Ponzi Scam Unearthed in Odisha, Head of ‘Yes World Crypto Token’ Arrested
The Economic Offences Wing (EOW) of Odisha has arrested the Country Head of "Yes World Crypto Token," namely Sandeep Choudhary (40) from Jaipur. Choudhary is a native of Rajasthan's Jhunjhunu. The case was registered on October 16 under sections 420, 467, 468, 471 and 120-B of the Indian Penal Code and sections 4, 5 and 6 of the Prize Chits and Mon...
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Odisha Police Busts Rs 200 Crore Crypto-Ponzi Scam, 3 Arrested
The Economic Offence Wing (EOW) of Odisha Police has unearthed a crypto-ponzi scam in which around 2.5 lakh people of eight states were defrauded of over Rs 200 crore, an official said on Friday.
-
CBI Busts Network With Foreign Link Which Scammed Indians Of Over Rs 300 Crore
The CBI has unearthed a sophisticated network involving foreign elements which cheated Indians of hundreds of crore by luring them with job and loan offers as well as fooling them into investing in Ponzi schemes.
-
2 Directors Of Bengal Firm Arrested For Diverting Rs 1,786 Crore
The Enforcement Directorate (ED) said it has arrested two directors of a West Bengal-based company that allegedly ran a ponzi scheme and diverted Rs 1,786 crore worth of public funds.
-
Director Of West-Bengal Based Company Arrested In Money Laundering Case
The promoter and director of a West Bengal-based company that allegedly ran a ponzi scheme and cheated gullible investors has been arrested under the anti-money laundering law, the Enforcement Directorate said on Tuesday.
