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Sunday, November 28, 2021

Ponzi scam


CBI interrogates Bengal minister for two hours in I-Core ponzi scam case

September 14, 2021 3:23 am

A three-member CBI team reached Chatterjee’s office at Camac Street and questioned him for nearly two hours.

Wife of arrested Rose Valley group chairman arrested in connection with Ponzi scam

January 15, 2021 6:30 pm

It is alleged that Subhra Kundu had high-level contacts in the bureaucratic and political circles and the sleuths believe that she was running the show on behalf of her husband, Gautam Kundu who is in jail.

CBI arrests former Karnataka Minister Roshan Baig in IMA ponzi scam

November 24, 2020 8:05 am

Roshan Baig, who was arrested after over seven hours of questioning, was produced at the home of a special CBI judge, who remanded him in 14 days’ judicial custody, sources said.

CBI arrests Pailan Group CMD in Rs 574-crore ponzi scam

October 29, 2019 8:01 pm

A source in the agency said that Saha had in connivance with others raised around Rs 574 crore from the public through various illegal schemes.

Chit fund scams: CBI questions Bengal minister, ex-top cop

August 17, 2019 4:45 am

A week after TMC MP Derek O' Brien was summoned by the CBI in connection with Saradha chit fund scam, Chatterjee appeared before the agency at CGO complex in Salt Lake here Friday.

Ponzi scam: ED attaches Rs 300-crore assets of Telangana group

August 16, 2019 5:07 pm

The attached properties belong to promoter Nowhera Shaikh, arrested by the ED in the case, of Heera Group of Companies and others, and are spread across multiple states.

Ponzi scam: IMA founder may have kept bribe records

August 05, 2019 7:19 am

The names of several top police officers who served in the eastern jurisdiction of Bengaluru city are present in the records maintained by the alleged scamster.

Explained: What the Bill to curb Ponzi schemes says

August 01, 2019 6:56 am

According to an analysis by PRS India, under the Bill, deposit-taking schemes are defined as ‘unregulated’ if they are undertaken for business purposes, and additionally, are not registered with one of the nine regulatory authorities mentioned in the Bill.

IMA Ponzi scam: Accused kingpin Mansoor Khan brought back

July 20, 2019 5:01 am

Mansoor Khan is accused of perpetrating a scam worth more than Rs 1,500 crore on over 40,000 investors through his company’s Ponzi investment scheme.

Bengaluru news: Top stories - July 15

July 15, 2019 8:34 pm

Welcome to your one-stop destination for the top news from Bengaluru on July 15.