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CBI Busts Rs 350 Crore Crypto Ponzi Scam Promoted Through Social Media
The CBI has conducted search operations across seven locations after registering a case of Rs 350 crore crypto ponzi scam against seven persons, officials said Friday.
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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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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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CBI Questions Trinamool's Partha Chatterjee In Ponzi Scam Case
The Central Bureau of Investigation (CBI) on Monday reached Trinamool Congress (TMC) leader and West Bengal Minister Partha Chatterjee's office in Kolkata to question him in connection with the I-Core chit fund scam.
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CBI Raids Home Of Roshan Baig, Ex-Congress MLA Arrested In Ponzi Scam
The CBI on Monday raided former Karnataka minister Roshan Baig's home in Bengaluru, following his arrest on Sunday in connection with the Rs 4,000-crore IMA ponzi scam that saw thousands of investors lose their money
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IMA Ponzi Scam Depositors Can File Claims In 1-Month Window From Nov 25
There's finally some good news for thousands of depositors caught in the Rs4,000-crore IMA Ponzi scam. Starting November 25, they have a one-month window to claim the money they lost to I Monetary Advisory (IMA) Group, authorities said.
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Saradha Chit Fund Scam: Ex-Kolkata Top Cop Gets Protection From Arrest
Former Kolkata police chief Rajeev Kumar has been given protection from arrest by the Calcutta High Court in the in the Saradha chit fund scam. The IPS officer is accused of destroying evidence related to the Ponzi scheme when he was heading the probe.
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Day After Meeting PM Modi, Mamata Banerjee To Call On Amit Shah Today
Trinamool Congress chief Mamata Banerjee will call on Union Home Minister Amit Shah today, leading to speculation that the meeting might be over former Kolkata police commissioner Rajeev Kumar, who is under the CBI's scanner, sources said, according to news agency Press Trust of India.
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Ex-Kolkata Top Cop Rajeev Kumar Not Cooperating In Ponzi Scam Probe: CBI
The CBI on Tuesday said senior IPS officer Rajeev Kumar, now under its scanner in connection with the Saradha ponzi scam probe, was not cooperating in the investigation.
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14-Day Judicial Custody For IMA Ponzi Scam Mastermind
A special court in Bengaluru on Thursday remanded in 14-day judicial custody prime accused IMA Jewellers' founder Mohammed Mansoor Khan for investigation into the multi-crore ponzi scheme scam in which he allegedly duped about 30,000 investors of their hard-earned money, savings and gold ornaments, a police official said.
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Congress Rebel About To Take Special Flight Detained At Bengaluru Airport
Suspended Congress leader Roshan Baig was released today after several hours of questioning since being detained on Monday night at the Bengaluru airport in connection with the multi-crore IMA Ponzi scam
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Actor Prosenjit Summoned For Questioning In Rose Valley Ponzi Scheme Case
Tightening its noose around Bengali actor Prosenjit Chatterjee, the Enforcement Directorate has summoned him to appear before it on July 19 in connection with the Rose Valley chit fund scam.
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"I May Be Killed, But Want To Return": IMA Jewels Scam Accused Releases Video
Nearly two weeks after news of the multi-crore IMA Jewels scam first broke, company founder Mansoor Khan on Sundayreleased a video message telling Bengaluru commissioner Alok Kumar that he was willing to return to India and expose those responsible for the downfall of his business venture.
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Government Bans Unregulated Deposit Schemes
The ordinance will altogether ban unregulated deposit taking schemes, also called Ponzi schemes.
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Manohar Parrikar To Seek Release Of Goan Ponzi Scheme Accused
Goa Chief Minister Manohar Parrikar said on Thursday that his government would seek the help of Minister for External Affairs Sushma Swaraj to secure the release of Ryan de Souza, who was in April this year sentenced to 517-year imprisonment by a Dubai court for alleged involvement in a $200 million ponzi scam.
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CBI Busts Rs 350 Crore Crypto Ponzi Scam Promoted Through Social Media
The CBI has conducted search operations across seven locations after registering a case of Rs 350 crore crypto ponzi scam against seven persons, officials said Friday.
-
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.
-
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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CBI Questions Trinamool's Partha Chatterjee In Ponzi Scam Case
The Central Bureau of Investigation (CBI) on Monday reached Trinamool Congress (TMC) leader and West Bengal Minister Partha Chatterjee's office in Kolkata to question him in connection with the I-Core chit fund scam.
-
CBI Raids Home Of Roshan Baig, Ex-Congress MLA Arrested In Ponzi Scam
The CBI on Monday raided former Karnataka minister Roshan Baig's home in Bengaluru, following his arrest on Sunday in connection with the Rs 4,000-crore IMA ponzi scam that saw thousands of investors lose their money
-
IMA Ponzi Scam Depositors Can File Claims In 1-Month Window From Nov 25
There's finally some good news for thousands of depositors caught in the Rs4,000-crore IMA Ponzi scam. Starting November 25, they have a one-month window to claim the money they lost to I Monetary Advisory (IMA) Group, authorities said.
-
Saradha Chit Fund Scam: Ex-Kolkata Top Cop Gets Protection From Arrest
Former Kolkata police chief Rajeev Kumar has been given protection from arrest by the Calcutta High Court in the in the Saradha chit fund scam. The IPS officer is accused of destroying evidence related to the Ponzi scheme when he was heading the probe.
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Day After Meeting PM Modi, Mamata Banerjee To Call On Amit Shah Today
Trinamool Congress chief Mamata Banerjee will call on Union Home Minister Amit Shah today, leading to speculation that the meeting might be over former Kolkata police commissioner Rajeev Kumar, who is under the CBI's scanner, sources said, according to news agency Press Trust of India.
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Ex-Kolkata Top Cop Rajeev Kumar Not Cooperating In Ponzi Scam Probe: CBI
The CBI on Tuesday said senior IPS officer Rajeev Kumar, now under its scanner in connection with the Saradha ponzi scam probe, was not cooperating in the investigation.
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14-Day Judicial Custody For IMA Ponzi Scam Mastermind
A special court in Bengaluru on Thursday remanded in 14-day judicial custody prime accused IMA Jewellers' founder Mohammed Mansoor Khan for investigation into the multi-crore ponzi scheme scam in which he allegedly duped about 30,000 investors of their hard-earned money, savings and gold ornaments, a police official said.
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Congress Rebel About To Take Special Flight Detained At Bengaluru Airport
Suspended Congress leader Roshan Baig was released today after several hours of questioning since being detained on Monday night at the Bengaluru airport in connection with the multi-crore IMA Ponzi scam
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Actor Prosenjit Summoned For Questioning In Rose Valley Ponzi Scheme Case
Tightening its noose around Bengali actor Prosenjit Chatterjee, the Enforcement Directorate has summoned him to appear before it on July 19 in connection with the Rose Valley chit fund scam.
-
"I May Be Killed, But Want To Return": IMA Jewels Scam Accused Releases Video
Nearly two weeks after news of the multi-crore IMA Jewels scam first broke, company founder Mansoor Khan on Sundayreleased a video message telling Bengaluru commissioner Alok Kumar that he was willing to return to India and expose those responsible for the downfall of his business venture.
-
Government Bans Unregulated Deposit Schemes
The ordinance will altogether ban unregulated deposit taking schemes, also called Ponzi schemes.
-
Manohar Parrikar To Seek Release Of Goan Ponzi Scheme Accused
Goa Chief Minister Manohar Parrikar said on Thursday that his government would seek the help of Minister for External Affairs Sushma Swaraj to secure the release of Ryan de Souza, who was in April this year sentenced to 517-year imprisonment by a Dubai court for alleged involvement in a $200 million ponzi scam.
