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.
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.
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.
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.
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.
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.
July 15, 2019 8:34 pm
Welcome to your one-stop destination for the top news from Bengaluru on July 15.
July 15, 2019 7:44 pm
In his latest video, Khan says he is suffering from three heart blockages for which he requires immediate treatment. The SIT, probing the IMA case, is yet to react to the video. Khan further says he was on "bed rest for the last 30 days".
June 29, 2019 4:49 pm
Zameer Ahmed has been asked to appear before the ED on or before July 5. According to reports, Zameer Ahmed Khan has business dealings with I Monetary Advisory (IMA) group's founder Mansoor Khan, who is reportedly hiding in Dubai.
February 26, 2019 8:59 pm
A case filed was filed at Ballygunge police station after a few hundred investors of Rose Valley ponzi scheme stormed a south Kolkata hotel, which was run by the chit fund company, demanding their money be returned.