Search For "ponzi scam"
STA Crypto-Ponzi scam: EOW arrests one more accused from Bhubaneshwar
Updated : 2 years, 7 months ago IST
The EOW, in a statement, said that Palai is an important and up-line member of STA, having a huge number of members below him (known as down-line members in pyramid-based schemes.
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EOW Odisha unearths Crypto-Ponzi scam worth Rs 1000 crore, 2 held
Updated : 2 years, 7 months ago IST
The Economic Offence Wing (EOW) of Odisha police has unearthed a pan-India cryptocurrency-based Ponzi scam worth more than Rs 1000 crore, a police official said on Monday.
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Delhi woman arrested for duping people of over Rs 1 cr in kitty scheme
Updated : 3 years, 5 months ago IST
New Delhi [India], October 5 (ANI): The Economic Offences Wing of Delhi Police have arrested a woman for allegedly duping her neighbours of over Rs 1 crore by running a kitty and inducing them to invest money to get high returns in a short period of time.
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ED attaches Rs 110 crore assets in Maithri Plantation and Horticulture Pvt
Updated : 3 years, 9 months ago IST
New Delhi [India], June 7 (ANI): The Enforcement Directorate (ED) has attached 210 immovable properties worth approximately Rs 110 crore in Maithri Plantation and Horticulture Pvt Ltd (MPHPL) ponzi scam case.
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ED attaches properties worth Rs 268 cr in Akshaya Gold ponzi scam case
Updated : 4 years ago IST
New Delhi [India], March 9 (ANI): The Enforcement Directorate (ED) said on Wednesday it has attached movable and 376 immovable properties worth more than Rs 268 crore in the Akshaya Gold Farms and Villas India Limited (AGFVIL) Ponzi scam case.
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I-Core ponzi scam: CBI summons West Bengal minister Manas Ranjan Bhunia
Updated : 4 years, 5 months ago IST
New Delhi [India], September 19 (ANI): The Central Bureau of Investigation (CBI) has summoned West Bengal minister Manas Ranjan Bhunia on Monday in connection with the I-Core ponzi scam, sources said.
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CBI questions TMC leader Partha Chatterjee in I-Core ponzi scam case
Updated : 4 years, 6 months ago IST
Kolkata (West Bengal) [India], September 14 (ANI): 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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ED serves notice to TMC leader Partha Chatterjee regarding I-Core ponzi sc
Updated : 4 years, 11 months ago IST
Kolkata (West Bengal) [India], April 14 (ANI): The Enforcement Directorate (ED) on Wednesday served notice to West Bengal Minister and senior TMC leader Partha Chatterjee asking him to appear before it next week, in connection with the I-Core ponzi scam.
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CBI arrests Rose Valley Group chief Gautam Kundu's wife
Updated : 5 years, 1 month ago IST
Kolkata (West Bengal) [India], January 15 (ANI): The Central Bureau of Investigation (CBI) arrested Subhra Kundu, wife of Rose Valley Group promoter Gautam Kundu on Friday in connection with the multicrore ponzi scam. She will be taken to Bhubaneswar tomorrow, according to CBI sources.
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SC judge recuses from hearing Bengali film producer's bail petition
Updated : 5 years, 2 months ago IST
New Delhi [India], January 5 (ANI): Supreme Court judge Justice L Nageswara Rao, has recused from hearing the bail petition filed by Bengali film producer, Shrikant Mohta, an accused in the Rose Valley Ponzi scam case.
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ED files prosecution complaint in multi level marketing, Ponzi scheme case
Updated : 5 years, 8 months ago IST
New Delhi [India], June 29 (ANI): The Enforcement Directorate has filed a prosecution complaint under the Prevention of Money Laundering Act, 2002 (PMLA) before the court of Special Judge (PMLA), Jaipur in a multi-level marketing and Ponzi scheme case.
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IMA ponzi scam accused Vijay Shankar commits suicide
Updated : 5 years, 8 months ago IST
Bengaluru (Karnataka) [India], June 24 (ANI): Former Deputy Commissioner (DC) of Bengaluru Urban Vijay Shankar, who was involved in the IMA ponzi scam, allegedly committed suicide here by hanging himself.
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