Search For "ponzi scheme"
IMA fraud case: Cong's Zameer Ahmed Khan appears before SIT, Roshan Baig s
Updated : 6 years, 7 months ago IST
Bengaluru (Karnataka) [India], Aug 1 (ANI): Congress MLA BZ Zameer Ahmed Khan on Wednesday appeared before the SIT in connection with the IMA Ponzi scheme case, while disqualified MLA Roshan Baig did not appear before the probe agency citing ill health.
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Bengaluru: Congress MLA appears before SIT in connection with Ponzi scheme
Updated : 6 years, 7 months ago IST
Bengaluru (Karnataka) [India], July 31 (ANI): Congress MLA BZ Zameer Ahmed Khan on Wednesday appeared before SIT in connection with the IMA Ponzi scheme case.
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IMA ponzi scheme case: Mansoor Khan's ED custody extended for 7 days
Updated : 6 years, 8 months ago IST
Bengaluru (Karnataka) [India], July 26 (ANI): The Enforcement Directorate (ED) custody of Mansoor Khan, prime accused in a multi-crore Ponzi case, was extended for seven days on Friday.
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Right implementation of Mudra scheme will curtail Ponzi schemes: Rajiv Pra
Updated : 6 years, 8 months ago IST
New Delhi [India], July 24 (ANI): Heaping praise over the structure and guidelines of Pradhan Mantri Mudra Yojana (PMMY), BJP's Lok Sabha member Rajiv Pratap Rudy on Wednesday outlined that a correct implementation of the scheme would ensure a halt to the various Ponzi schemes that pop-up in
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ED attaches properties worth Rs 200 crore of pvt firm in ponzi scheme
Updated : 6 years, 8 months ago IST
New Delhi (India), July 18 (ANI): The Enforcement Directorate (ED) on Thursday attached assets worth Rs 200 crores of a private company which is accused of cheating public with a ponzi scheme.
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ED to summon Karnataka MLA in Ponzi scheme case
Updated : 6 years, 8 months ago IST
New Delhi [India], July 2 (ANI): Enforcement Directorate (ED) will summon R Roshan Baig, MLA from Karnataka's Chamarajpet, for his alleged links with Mohammad Mansoor Khan, promoter of IMA Jewels and prime accused in ponzi scheme case, under investigation for duping 40,000 investors in th
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ED attaches 20 properties worth Rs 197 crore in IMA Ponzi scam
Updated : 6 years, 9 months ago IST
Bengaluru (Karnataka) [India], June 28 (ANI): The Enforcement Directorate (ED) has provisionally attached 20 immovable properties and balance in bank accounts -- Rs 11.98 crore -- totaling around Rs 209 crore in IMA Group Ponzi scheme case under the Prevention of Money Laundering Act (PMLA).
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Petition seeks Karnataka HC's intervention in probe of multi-crore IMA pon
Updated : 6 years, 9 months ago IST
Bangalore (Karnataka) [India], Jun 18 (ANI): A petition was filed in the Karnataka High Court on Tuesday seeking its intervention in the investigation of IMA jewel ponzi scam, which duped several thousand of investors of over Rs 15,000 crore.
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Saradha chit fund scam: SC seeks response from telecom providers on CBI's
Updated : 6 years, 12 months ago IST
New Delhi [India], March 29 (ANI): The Supreme Court on Friday sought a response from two telecom service providers- Vodafone Mobile Services and Bharti Airtel Limited - on a Central Bureau of Investigation (CBI) petition claiming that the two firms are not cooperating with the agency in con
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CBI arrests Bengali newspaper editor in Ponzi scam
Updated : 7 years, 3 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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ED attaches assets worth over Rs. 3 crore in ponzi scheme fraud case
Updated : 7 years, 4 months ago IST
Jaipur (Rajasthan) [India], Nov 21 (ANI): The Enforcement Directorate (ED) has attached movable and immovable properties worth Rs. 3.06 crore under the Prevention of Money Laundering Act (PMLA) in connection with multi-level marketing and ponzi scheme fraud case.
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Court orders first confiscation under PMLA in Mumbai of Rs. 2.60 Crore
Updated : 7 years, 11 months ago IST
Mumbai (Maharashtra) [India], Apr. 11 (ANI): A Special Prevention of Money Laundering Act (PMLA) Court in Mumbai ordered the first confiscation of assets worth Rs. 2.60 Crore belonging to Sadhrta Retail Ltd. and Deja Vu Solutions in a ponzi scheme.
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