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

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...

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

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

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...

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

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

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...

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

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

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....

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

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...
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