Search For "ponzi schemes"
ED attaches assets worth Rs 26.98 cr of Rose Valley Group in money launder
Updated : 4 years, 5 months ago IST
New Delhi [India], October 6 (ANI): Enforcement Directorate (ED) on Wednesday provisionally attached assets worth Rs 26.98 crore of Rose Valley Group of companies under Prevention of Money Laundering Act, 2002 in a money laundering case.
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Rose Valley case: ED raids in Kolkata, 7 luxury vehicles seized
Updated : 4 years, 7 months ago IST
New Delhi [India], August 27 (ANI): The Enforcement Directorate (ED) has seized seven luxury vehicles from a posh locality in Kolkata in its ongoing probe against Rose Valley Group of companies, a firm accused of cheating lakhs of people through its ponzi schemes.
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ED files prosecution complaint against 2 people under PMLA in Ponzi scheme
Updated : 5 years, 2 months ago IST
New Delhi [India], January 23 (ANI): The Directorate of Enforcement (ED) has filed a prosecution complaint against Radhe Shyam and Bansi Lal, owners of Haryana-based multi-level marketing (MLM) scheme promoting company in a Ponzi scheme case.
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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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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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