Search For "ponzi scam"
CBI raids premises of nine chit-fund scam suspects
Updated : 7 years, 2 months ago IST
Kolkata (West Bengal) [India], Dec 10 (ANI): The Central Bureau of Investigation (CBI) on Thursday conducted searches at the premises of nine chit fund scam (Ponzi scam) suspects in West Bengal.
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CBI arrests Bengali newspaper editor in Ponzi scam
Updated : 7 years, 2 months ago IST
Kolkata (West Bengal) [India] Dec 20 (ANI): The Central Bureau Investigation (CBI) on Thursday arrested Suman Chattopadhyay, Director and Editor of Bengali newspaper, Disha Productions & Media Private Ltd in an on-going investigation of a case registered against iCore Group, a Ponzi Scheme C
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Saradha scam: ED summons Chidambaram's wife
Updated : 7 years, 9 months ago IST
New Delhi (India), June 18 (ANI): The Enforcement Directorate (ED) on Monday issued fresh summons to Nalini Chidambaram, wife of former finance minister P Chidambaram, in connection with the Saradha Ponzi scam.
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Ponzi scam: ED attaches PACL group's property worth Rs 472-crore
Updated : 8 years, 2 months ago IST
New Delhi [India], Jan. 08 (ANI): The Enforcement Directorate (ED) on Monday said it has attached Rs 472-crore worth of properties, including one in Australia, belonging to the group of PGF Ltd and PACL Ltd, which is accused of duping scores of investors.
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ED registers fresh PMLA case against Ponzi scam accused
Updated : 8 years, 6 months ago IST
New Delhi [India], May 2 (ANI): The Enforcement Directorate (ED) on Tuesday slapped fresh charges under the Prevention of Money Laundering Act, 2002 (PMLA) against Anubhav Mittal, the prime accused in the ongoing ponzi scam case.
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Ponzi scam: ED freezes dozen accounts in Noida containing over Rs.500 cror
Updated : 8 years, 6 months ago IST
Noida (Uttar Pradesh), [India], Feb. 17 (ANI): The Enforcement Directorate on Friday registered a case of money laundering on the basis of FIR registered by Special Task Force (STF), Uttar Pradesh Police in the case of multi level marketing and ponzi scheme running at Noida.
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UP STF seals ponzi scam accused wife's house in Kanpur
Updated : 8 years, 6 months ago IST
Kanpur (Uttar Pradesh) [India], Feb. 6 (ANI): A day after conducting multiple raids in Uttar Pradesh, the Special Task Force (STF) on Monday sealed the house of ponzi scam accused Anubhav Mittal's wife Ayushi Mittal.
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Noida ponzi scam: ED conducts raid at multiple locations in UP
Updated : 8 years, 6 months ago IST
New Delhi [India], Feb 5. (ANI): The Enforcement Directorate (ED) on Sunday conducted searches in various cities across Uttar Pradesh after it registered a money laundering case in Lucknow to probe the alleged Rs. 3,700 crore ponzi scam case.
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598 new CBI posts sanctioned to expedite Vyapam, chit fund scams
Updated : 8 years, 6 months ago IST
New Delhi [India], Feb.2 (ANI): To expedite the investigation of cases like VYAPAM and the chit fund (PONZI) scam, the Union Government has increased number of staff by sanctioning 598 new posts for Central Bureau of Investigation.
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