Ponzi Case
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Assets Of Ex Odisha MLA, Media Firm Attached In Ponzi Case
The Enforcement Directorate has attached assets worth over Rs 3.92 crore of a former BJD MLA and a media company in a money laundering case against the Seashore Group of companies accused of perpetrating an alleged ponzi fraud, officials said.
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Probe Agency Arrests Accused In Jharkhand Ponzi Fraud Case
An alleged Jharkhand ponzi case fraud accused has been arrested by the Enforcement Directorate (ED) from West Bengal under the anti-money laundering law, the central agency said on Monday.
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3 Madhya Pradesh Cops Among 5 Arrested In Noida For Extortion: Police
Five people, including two sub-inspectors and a constable of the Madhya Pradesh Police, have been arrested in Uttar Pradesh's Noida for alleged criminal conspiracy and extortion, officials said on Sunday.
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Probe Agency Attaches Assets Worth Rs 103 Crore In Noida Bike Bot Ponzi Scam
The Enforcement Directorate (ED) on Monday attached assets worth over Rs 103 crore in connection with its money laundering probe into the Noida ''bikebot'' ponzi scheme case, officials said.
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Assets Of Ex Odisha MLA, Media Firm Attached In Ponzi Case
The Enforcement Directorate has attached assets worth over Rs 3.92 crore of a former BJD MLA and a media company in a money laundering case against the Seashore Group of companies accused of perpetrating an alleged ponzi fraud, officials said.
-
Probe Agency Arrests Accused In Jharkhand Ponzi Fraud Case
An alleged Jharkhand ponzi case fraud accused has been arrested by the Enforcement Directorate (ED) from West Bengal under the anti-money laundering law, the central agency said on Monday.
-
3 Madhya Pradesh Cops Among 5 Arrested In Noida For Extortion: Police
Five people, including two sub-inspectors and a constable of the Madhya Pradesh Police, have been arrested in Uttar Pradesh's Noida for alleged criminal conspiracy and extortion, officials said on Sunday.
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Probe Agency Attaches Assets Worth Rs 103 Crore In Noida Bike Bot Ponzi Scam
The Enforcement Directorate (ED) on Monday attached assets worth over Rs 103 crore in connection with its money laundering probe into the Noida ''bikebot'' ponzi scheme case, officials said.
