Bitcoins not legal tender in India, reiterates Jaitley

New Delhi [India], Jan 2 (ANI): Amid reports of the rising presence of bitcoins and other forms of virtual...

Centre cautions investors on risks of dealing with virtual...

New Delhi [India], Dec 29 (ANI): Taking cognisance of the recent rising popularity of investing in virtual...

ED registers fresh PMLA case against Ponzi scam accused

New Delhi [India], May 2 (ANI): The Enforcement Directorate (ED) on Tuesday slapped fresh charges under the...

Ponzi scam: ED freezes dozen accounts in Noida containing...

Noida (Uttar Pradesh), [India], Feb. 17 (ANI): The Enforcement Directorate on Friday registered a case of money...

UP STF seals ponzi scam accused wife's house in Kanpur

Kanpur (Uttar Pradesh) [India], Feb. 6 (ANI): A day after conducting multiple raids in Uttar Pradesh, the Special...

Noida ponzi scam: ED conducts raid at multiple locations in UP

New Delhi [India], Feb 5. (ANI): The Enforcement Directorate (ED) on Sunday conducted searches in various cities...

598 new CBI posts sanctioned to expedite Vyapam, chit fund scams

New Delhi [India], Feb.2 (ANI): To expedite the investigation of cases like VYAPAM and the chit fund (PONZI) scam,...

TMC MP arrested by CBI: Mamata lambasts Centre, says BJP...

Kolkata (West Bengal)[India], Dec. 30 (ANI): Attacking Prime Minister Narendra Modi after the Central Bureau of...

Direct Selling industry expects regulatory clarity with new...

New Delhi, July 31 (ANI): The ministry of Consumer Affairs, in the stakeholders meeting assured the Direct Selling...