Search For "ponzi scheme"
ED attaches assets worth Rs 4,109 cr in Agri Gold Ponzi scheme case
Updated : 5 years, 3 months ago IST
New Delhi [India], December 24 (ANI): The Enforcement Directorate (ED) on Thursday attached assets worth Rs 4,109 crores from Andhra Pradesh, other states in connection with the Agri Gold Ponzi fraud case.
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ED arrests 3 promoters of Agri Gold Group of Companies in ponzi scheme fra
Updated : 5 years, 3 months ago IST
New Delhi [India], December 23 (ANI): The Enforcement Directorate (ED) on Wednesday said that it has arrested three promoters of the Agri Gold Group of Companies in a Ponzi Scheme Fraud Case worth Rs 6,380 crore.
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ED attaches Rs 8.41 crore assets of Bengaluru firm in Ponzi case
Updated : 5 years, 3 months ago IST
New Delhi [India], December 22 (ANI): The Directorate of Enforcement (ED) has attached properties worth Rs 8.41 crore of a Bengaluru-based company in connection with money laundering probe against it in a multi-crore Ponzi or chit fund case.
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Ponzi scheme operators looting public by distorting 'Direct Selling Guidel
Updated : 5 years, 7 months ago IST
New Delhi [India] Aug 21 (ANI/Digpu): Ponzi scheme operators are ruining the 'Direct Selling Industry' and 'Network Marketing Industry' in India that has huge potential in developing countries like India as per the research carried out by various agencies in the past.
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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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Following week of high drama, Nirav Modi trial adjourned until September
Updated : 5 years, 10 months ago IST
London [UK], May 15 (ANI): The extradition trial of fugitive diamantaire Nirav Modi has been adjourned until September after a week of extraordinary drama at the Westminster Magistrate's Court in Central London.
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CBI conducts searches at 16 places across Bengal, one at Karnataka over Po
Updated : 6 years ago IST
New Delhi [India], Mar 11 (ANI): The Central Bureau of Investigation (CBI) on Wednesday conducted searches at 16 different places across West Bengal and one place in Hyderabad at the premises of accused in an on-going investigation of a case related to Multi-Level Marketing and Ponzi Schemes
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CBI conducts searches at 23 places in Ponzi scheme
Updated : 6 years, 1 month ago IST
New Delhi [India], Feb 6 (ANI): Central Bureau of Investigation (CBI) has conducted searches at 23 different places in a multilevel marketing and Ponzi scheme in three states.
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West Bengal: CMD, Director of Jungantor group arrested in Ponzi scam
Updated : 6 years, 3 months ago IST
Kolkata (West Bengal) [india], Dec 4 (ANI): The Central Bureau of Investigation (CBI) has arrested the CMD of Jungantor Realty Limited and director of Jangantor Gold and Jewelry for duping investors through a ponzi scheme and committing fraud of over Rs 78 crore in West Bengal.
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TMC leader Satabdi Roy returns money received from Saradha Group
Updated : 6 years, 6 months ago IST
Kolkata (West Bengal) [India], Sep 4 (ANI): Trinamool Congress (TMC) leader and famous Bengali actress Satabdi Roy has returned the remuneration that she received as brand ambassador from Saradha Group, to the Enforcement Directorate (ED) on Wednesday.
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Minority leaders thank Karnataka CM for handing over IMA ponzi scam case t
Updated : 6 years, 6 months ago IST
Bengaluru (Karnataka) [India], Sept 4 (ANI): Days after the Karnataka government handed over the IMA Ponzi Scheme probe to the Central Bureau of Investigation (CBI), several minority leaders on Wednesday met Chief Minister BS Yediyurappa in his office and thanked him for transferring the cas
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Ponzi scheme: ED seizes Rs 261 Cr assets of Haryana firm
Updated : 6 years, 7 months ago IST
New Delhi [India], Aug 17 (ANI): The Enforcement Directorate (ED) on Saturday said that it has attached assets worth Rs 261 crore of a Haryana-based multi-level marketing group, which is accused of cheating investors with a Ponzi scheme.
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