IMA ponzi scam: K'taka Cong demands withdrawal of Roshan...

Bengaluru (Karnataka) [India], June 18 (ANI): The office bearers of Congress on Tuesday asked the party chief of...

BJP leaders stage all night protest against JSW land deal in...

Bengaluru (Karnataka) [India], June 15 (ANI): The state unit BJP chief BS Yeddyurappa and other party leaders...

IMA Ponzi scam: SIT arrests firm's auditor Iqbal Khan

Bengaluru (Karnataka) [India], Jun 14 (ANI): IMA Jewels auditor Iqbal Khan has been arrested by Special...

CBI quizzes police official Dilip Hazra in Saradha ponzi scam

New Delhi [India], June 4 (ANI) : The Central Bureau of Investigation (CBI) on Tuesday interrogated police...

Saradha chit fund scam: SC seeks response from telecom...

New Delhi [India], March 29 (ANI): The Supreme Court on Friday sought a response from two telecom service providers-...

CBI raids premises of nine chit-fund scam suspects

Kolkata (West Bengal) [India], Dec 10 (ANI): The Central Bureau of Investigation (CBI) on Thursday conducted...

CBI arrests Bengali newspaper editor in Ponzi scam

Kolkata (West Bengal) [India] Dec 20 (ANI): The Central Bureau Investigation (CBI) on Thursday arrested Suman...

ED attaches assets worth over Rs. 3 crore in ponzi scheme...

Jaipur (Rajasthan) [India], Nov 21 (ANI): The Enforcement Directorate (ED) has attached movable and immovable...

Wanted in a fraud case Janardhana Reddy goes absconding

Bengaluru (Karnataka), [India], Nov 7 (ANI): The Central Crime Branch (CCB) of the Karnataka police has launched a...

Saradha scam: ED summons Chidambaram's wife

New Delhi (India), June 18 (ANI): The Enforcement Directorate (ED) on Monday issued fresh summons to Nalini...

Court orders first confiscation under PMLA in Mumbai of Rs....

Mumbai (Maharashtra) [India], Apr. 11 (ANI): A Special Prevention of Money Laundering Act (PMLA) Court in Mumbai...

Ponzi scam: ED attaches PACL group's property worth Rs 472-crore

New Delhi [India], Jan. 08 (ANI): The Enforcement Directorate (ED) on Monday said it has attached Rs 472-crore worth...