Illegal Investment Scheme
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1 Firm, A Ponzi Scheme And Rs 1,600-Crore Scam: Probe Agency Files Chargesheet
Thousands were lured by profits and made to invest in schemes through a company named LFS Broking. People were assured quick returns, but an investor's worst nightmare came true; the schemes were Ponzi, and at least Rs 1,600 crore was swindled.
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Crypto Ponzi Scheme Busted in Kerala, Investors Allegedly Robbed of Rs. 1,200 Crore
Enforcement Directorate (ED) on Tuesday said it has arrested an accused in connection with its money laundering probe against a Kerala-based businessman, who is alleged to have cheated more than 900 investors to the tune of Rs 1,200 crore in lieu of providing crypto currency to them.
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Indian-Origin Investment Banker Pleads Guilty To Insider Trading In The US
A 42-year old Indian-origin executive has pleaded guilty to charges of engaging in a scheme to commit insider trading in which he made thousands of dollars of illegal profits.
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How can Sahara refund 20,000 crores to 'ghost' depositors?
Sebi-Sahara case: Sahara chief Subrata Roy today met Securities and Exchange Board of India (SEBI) officials. SEBI is acting on a Supreme Court order, which ruled as illegal a Sahara investment scheme, and ordered it to repay Rs 25,000 crore to SEBI. Sahara claims they have already repaid Rs 20,000 crore to its investors in far flung corners of the...
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Truth vs Hype: Did Sahara make Rs 20,000 crore 'vanish'?
What started off with the Supreme Court ruling as illegal an investor scheme by Sahara, has now escalated, with both the market regulator Securities and Exchange Board of India (SEBI) and, more recently, the Himachal Pradesh High Court asking the Enforcement Directorate whether there are charges of money laundering against the Lucknow-based group.
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1 Firm, A Ponzi Scheme And Rs 1,600-Crore Scam: Probe Agency Files Chargesheet
Thousands were lured by profits and made to invest in schemes through a company named LFS Broking. People were assured quick returns, but an investor's worst nightmare came true; the schemes were Ponzi, and at least Rs 1,600 crore was swindled.
-
Crypto Ponzi Scheme Busted in Kerala, Investors Allegedly Robbed of Rs. 1,200 Crore
Enforcement Directorate (ED) on Tuesday said it has arrested an accused in connection with its money laundering probe against a Kerala-based businessman, who is alleged to have cheated more than 900 investors to the tune of Rs 1,200 crore in lieu of providing crypto currency to them.
-
Indian-Origin Investment Banker Pleads Guilty To Insider Trading In The US
A 42-year old Indian-origin executive has pleaded guilty to charges of engaging in a scheme to commit insider trading in which he made thousands of dollars of illegal profits.
-
How can Sahara refund 20,000 crores to 'ghost' depositors?
Sebi-Sahara case: Sahara chief Subrata Roy today met Securities and Exchange Board of India (SEBI) officials. SEBI is acting on a Supreme Court order, which ruled as illegal a Sahara investment scheme, and ordered it to repay Rs 25,000 crore to SEBI. Sahara claims they have already repaid Rs 20,000 crore to its investors in far flung corners of the...
-
Truth vs Hype: Did Sahara make Rs 20,000 crore 'vanish'?
What started off with the Supreme Court ruling as illegal an investor scheme by Sahara, has now escalated, with both the market regulator Securities and Exchange Board of India (SEBI) and, more recently, the Himachal Pradesh High Court asking the Enforcement Directorate whether there are charges of money laundering against the Lucknow-based group.
