ED arrests 3 promoters of Agri Gold Group of Companies in...

New Delhi [India], December 23 (ANI): The Enforcement Directorate (ED) on Wednesday said that it has arrested three...

ED attaches Rs 8.41 crore assets of Bengaluru firm in Ponzi case

New Delhi [India], December 22 (ANI): The Directorate of Enforcement (ED) has attached properties worth Rs 8.41...

Ponzi scheme operators looting public by distorting 'Direct...

New Delhi [India] Aug 21 (ANI/Digpu): Ponzi scheme operators are ruining the 'Direct Selling Industry' and 'Network...

ED files prosecution complaint in multi level marketing,...

New Delhi [India], June 29 (ANI): The Enforcement Directorate has filed a prosecution complaint under the Prevention...

IMA ponzi scam accused Vijay Shankar commits suicide

Bengaluru (Karnataka) [India], June 24 (ANI): Former Deputy Commissioner (DC) of Bengaluru Urban Vijay Shankar, who...

Following week of high drama, Nirav Modi trial adjourned...

London [UK], May 15 (ANI): The extradition trial of fugitive diamantaire Nirav Modi has been adjourned until...

CBI conducts searches at 16 places across Bengal, one at...

New Delhi [India], Mar 11 (ANI): The Central Bureau of Investigation (CBI) on Wednesday conducted searches at 16...

CBI conducts searches at 23 places in Ponzi scheme

New Delhi [India], Feb 6 (ANI): Central Bureau of Investigation (CBI) has conducted searches at 23 different places...

Kolkata: CBI arrests director of Ponzi company

Kolkata (West Bengal) [India], Dec 18 (ANI): CBI has arrested Nanda Chanda, director of Amanat Group of companies,...

West Bengal: CMD, Director of Jungantor group arrested in...

Kolkata (West Bengal) [india], Dec 4 (ANI): The Central Bureau of Investigation (CBI) has arrested the CMD of...

K'taka by-polls: Congress likely to field Dinesh Gundu Rao's...

Shivajinagar (Karnataka) [India], Nov 16 (ANI): Tabu Gundu Rao, the wife of Karnataka Pradesh Congress Committee...

IMA ponzi scam: CBI registers case against 3 govt officials...

Bengaluru (Karnataka) [India], Nov 9 (ANI): The Central Bureau of Investigation (CBI), Bengaluru, on Saturday...