Ponzi Scheme Karnataka
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5 Locations Searched In Bengaluru, Karnataka's Mandya In Ponzi Fraud Case
The Enforcement Directorate (ED), on Tuesday conducted searches at 5 locations in Bengaluru and Mandya district of Karnataka, according to the Enforcement Directorate (ED).
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IMA Scam: Long Road To Recovery Begins For Thousands Of Poor Investors
For thousands of investors allegedly duped in the IMA scam that came to light last year, the long process of recovering their money began on Wednesday, with a one-month window before them to make their claims.
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CBI Charges Two Public Servants In Multi-Crore Karnataka Ponzi Scam
The CBI had registered a case on August 30 against Mohammed Mansoor Khan, managing director of the company, and others pursuant to the notifications issued by the Karnataka and central governments.
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Probe Agency Files Money Laundering Case In Alleged Ponzi Scheme Fraud
The Enforcement Directorate has filed a case of money laundering in an alleged ponzi scheme in Karnataka, involving the IMA Jewels, which left thousands of gullible investors in the lurch, officials said on Friday.
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Karnataka Government Forms A Team To Probe Alleged Ponzi Scheme Fraud
An 11-member Special Investigation Team (SIT) has been formed by the Karnataka government to probe the alleged financial fraud perpetrated by an investment firm, leaving thousands of investors in the lurch.
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Mining Baron Janardhana Reddy Granted Bail In Bribery Case
A Karnataka court today granted bail to Gali Janardhana Reddy, Ballari mining baron and a former state minister, three days after he was arrested along with an aide in a bribery case. According to reports, he was made to furnish a bond of Rs 1 lakh as surety.
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Court Reserves Order On Mining Baron Janardhana Reddy's Bail Petition
A court on Tuesday reserved orders on the bail petition filed by mining baron and former state minister G Janardhan Reddy, arrested in connection with a multi-crore ponzi scheme case.
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'Your Luxury Watch...': BJP's Fierce Corruption Charge Against Siddaramaiah
Stepping up the attack against Chief Minister Siddaramaiah, the BJP has accused him of 'aiding, abetting, protecting and promoting' the cheating of private investors in an alleged Ponzi scheme run by a company.
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5 Locations Searched In Bengaluru, Karnataka's Mandya In Ponzi Fraud Case
The Enforcement Directorate (ED), on Tuesday conducted searches at 5 locations in Bengaluru and Mandya district of Karnataka, according to the Enforcement Directorate (ED).
-
IMA Scam: Long Road To Recovery Begins For Thousands Of Poor Investors
For thousands of investors allegedly duped in the IMA scam that came to light last year, the long process of recovering their money began on Wednesday, with a one-month window before them to make their claims.
-
CBI Charges Two Public Servants In Multi-Crore Karnataka Ponzi Scam
The CBI had registered a case on August 30 against Mohammed Mansoor Khan, managing director of the company, and others pursuant to the notifications issued by the Karnataka and central governments.
-
Probe Agency Files Money Laundering Case In Alleged Ponzi Scheme Fraud
The Enforcement Directorate has filed a case of money laundering in an alleged ponzi scheme in Karnataka, involving the IMA Jewels, which left thousands of gullible investors in the lurch, officials said on Friday.
-
Karnataka Government Forms A Team To Probe Alleged Ponzi Scheme Fraud
An 11-member Special Investigation Team (SIT) has been formed by the Karnataka government to probe the alleged financial fraud perpetrated by an investment firm, leaving thousands of investors in the lurch.
-
Mining Baron Janardhana Reddy Granted Bail In Bribery Case
A Karnataka court today granted bail to Gali Janardhana Reddy, Ballari mining baron and a former state minister, three days after he was arrested along with an aide in a bribery case. According to reports, he was made to furnish a bond of Rs 1 lakh as surety.
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Court Reserves Order On Mining Baron Janardhana Reddy's Bail Petition
A court on Tuesday reserved orders on the bail petition filed by mining baron and former state minister G Janardhan Reddy, arrested in connection with a multi-crore ponzi scheme case.
-
'Your Luxury Watch...': BJP's Fierce Corruption Charge Against Siddaramaiah
Stepping up the attack against Chief Minister Siddaramaiah, the BJP has accused him of 'aiding, abetting, protecting and promoting' the cheating of private investors in an alleged Ponzi scheme run by a company.
