Search For "ponzi scam"
Bitcoin scam: Special PMLA court schedules Raj Kundra case for February 20
Updated : 1 month, 3 weeks ago IST
The case dates back to April 2024 when ED attached properties worth Rs 97.79 crores belonging to Raj Kundra, Shilpa Shetty, alleging that they had collected huge amounts of funds in the form of Bitcoins.
Read More
ED raids 20 places in UP in Rs 300-cr Maxizone Ponzi scam
Updated : 3 months, 1 week ago IST
The raids are being conducted in Ghaziabad, Noida and Meerut in Uttar Pradesh from early Thursday morning based on certain inputs about the suspects and accused persons linked to the case.
Read More
Kalpataru Ltd seeks legal recourse against UP Ponzi scam accused for fraud
Updated : 1 year, 2 months ago IST
Kalpataru Ltd, an integrated real estate company, on Sunday issued a statement saying that it was seeking legal recourse against the accused of a ponzi scam in Uttar Pradesh for fraudulently using their trademark and tradename.
Read More
Assam: CBI files supplementary chargesheet against 3 accused in DB stock c
Updated : 1 year, 2 months ago IST
The Central Bureau of Investigation (CBI) filed a supplementary chargesheet against accused persons Chabin Barman, Deepali Talukdar Barman, and Mukesh Aggarwal in one of the Assam Ponzi Scam cases before the Special CBI Court in Guwahati, as stated in a press release from the CBI on Thursday
Read More
Assam: CBI files 5 charge sheets against 18 accused on 'unregulated deposi
Updated : 1 year, 2 months ago IST
Continuing with the impetus given to the investigation of various Assam Ponzi Scam cases, the Central Bureau of Investigation had filed five more chargesheets in five separate cases against 18 accused, including 16 private persons and two organisations, as per a press release on Monday.
Read More
Guwahati: CBI files Charge sheet against two accused in Assam Ponzi Scam c
Updated : 1 year, 3 months ago IST
The Central Bureau of Investigation (CBI) on Wednesday filed a charge sheet before the CBI Court in Guwahati against two accused in the Assam Ponzi Scam cases, according to a press statement from the CBI.
Read More
CBI files FIR in Bitcoin-based Ponzi 'scam', names many
Updated : 1 year, 3 months ago IST
The Central Bureau of Investigation (CBI) has launched an investigation into an alleged Bitcoin-based Ponzi "scam" and has filed a First Information Report (FIR), sources said.
Read More
ED conducts raids at several locations in Maharashtra in Rs 100 crore ponz
Updated : 1 year, 10 months ago IST
The ED, during the search operation, seized cash, bank funds, fixed deposits and jewellery to the tune of Rs 5 crore and froze them along with various incriminating documents and digital devices.
Read More
Odisha Economic Offences Wing unearths huge crypto ponzi scam
Updated : 2 years, 3 months ago IST
On November 15 while he was trying to escape from India to Dubai, he was intercepted and detained by BOI at Jaipur International Airport under intimation to EOW, Odisha. The EOW team went to Jaipur and arrested the accused.
Read More
Look Out Circular issued against three Chinese nationals in online Ponzi s
Updated : 2 years, 6 months ago IST
The LOC was issued at the request of the Inspector General of the Odisha Economic Offence Wing (EOW), JN Pankaj in the Bureau of Immigration.
Read More
STA Crypto-Ponzi scam: Bureau of Immigration issues look out circular agai
Updated : 2 years, 6 months ago IST
32-year-old David Gez, a Hungarian national is the head of a mega Crypto-Ponzi scam namely STA Token.
Read More
Odisha Police arrests India head of Chinese earning app from Tamil Nadu
Updated : 2 years, 7 months ago IST
The Economic Offence Wing (EOW) of Odisha Police said it has arrested India head of Chinese earning Aap, involved in an online ponzi scam, official said.
Read More