Search For "ponzi scheme"
Ponzi scam: ED freezes dozen accounts in Noida containing over Rs.500 cror
Updated : 8 years, 7 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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TMC MP arrested by CBI: Mamata lambasts Centre, says BJP connected to Pear
Updated : 8 years, 7 months ago IST
Kolkata (West Bengal)[India], Dec. 30 (ANI): Attacking Prime Minister Narendra Modi after the Central Bureau of Investigation (CBI) arrested Bengali film star and Trinamool Congress (TMC) lawmaker Tapas Paul in connection with Rose Valley ponzi scheme, West Bengal Chief Minister Mamata Baner
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