Did Not Misuse Power Against Janardhana Reddy, Says HD Kumaraswamy
Karnataka News | Press Trust of India | Wednesday November 14, 2018
Karnataka Chief Minister H D Kumaraswamy on Wednesday said his government has not indulged in "hate politics" or misused power against mining baron G Janardhana Reddy arrested in connection with a multi-crore ponzi scam case.
Court Reserves Order On Mining Baron Janardhana Reddy's Bail Petition
Karnataka News | Press Trust of India | Tuesday November 13, 2018
A court on Tuesday reserved orders on the bail petition filed by mining baron and former state minister G Janardhan Reddy, arrested in connection with a multi-crore ponzi scheme case.
Kolkata Man Arrested In Rose Valley Fraud Case
India News | Press Trust of India | Tuesday November 6, 2018
The Enforcement Directorate has arrested a Kolkata-based businessman in connection with its money laundering probe into the Rose Valley ponzi scam case, officials said Monday.
Enforcement Directorate Attaches Rs 130 Crore Assets In Ponzi Scam
India News | Press Trust of India | Thursday October 4, 2018
The Enforcement Directorate Thursday attached assets worth Rs 130 crore in connection with its money laundering probe in the Rose Valley ponzi scam case, officials said.
Probe Agency Files Chargesheet Against Realty Firm In 48,000 Crore Scam
India News | Press Trust of India | Wednesday September 12, 2018
The Enforcement Directorate on Wednesday filed a charge sheet against PACL Ltd and its director Nirmal Singh Bhangoo and others in a money laundering probe in the PACL ponzi scam case.
How To Lose $3 Billion Of Bitcoin In India
India News | Archana Chaudhary and Jeanette Rodrigues, Bloomberg | Friday August 10, 2018
Accusations of tax evasion and police corruption, a kidnapper who was kidnapped, a fugitive politician, and billions in bitcoin lost. This is crypto-trading Gujarat-style.
Manohar Parrikar To Seek Release Of Goan Ponzi Scheme Accused
India News | Indo-Asian News Service | Thursday July 26, 2018
Goa Chief Minister Manohar Parrikar said on Thursday that his government would seek the help of Minister for External Affairs Sushma Swaraj to secure the release of Ryan de Souza, who was in April this year sentenced to 517-year imprisonment by a Dubai court for alleged involvement in a $200 million ponzi scam.
CBI Files Charge Sheet Against Pune Company In Rs 3,484 Crore Ponzi Scam
India News | Press Trust of India | Saturday July 21, 2018
The CBI has filed a charge sheet against Directors of Pune-based Samruddha Jeevan Multi State Multi Purpose Co-operative Society Ltd, Mahesh Kisan Motewar and Prasad Kishor Paraswar, in over Rs 3,484 crore ponzi scam in Odisha collected from over 35 lakh people, officials said here today.
"Sorry State Of Affairs": Supreme Court On Saradha Scam Probe
India News | Press Trust of India | Monday July 16, 2018
The Supreme Court today termed the allegation of the West Bengal police obstructing the CBI in its probe into the multi-crore Saradha ponzi scam as "sorry state of affairs" and directed that the probe agency officials should not be summoned for questioning by the state SIT.
Probe Agency Summons Nalini Chidambaram In Saradha Chit Fund Scam
India News | Press Trust of India | Tuesday May 1, 2018
The Enforcement Directorate (ED) summoned Congress leader P Chidambaram's wife Nalini Chidambaram in connection with its money laundering probe into the Saradha ponzi scam.
Rose Valley Money Laundering Case: Enforcement Directorate Attaches Rs 2,300 Crore Assets
Kolkata News | Press Trust of India | Thursday March 29, 2018
The Enforcement Directorate (ED) today attached assets worth Rs 2,300 crore, including two dozen hotels and resorts, in connection with its money laundering probe in the Rose Valley ponzi scam case.
Enforcement Directorate Summons Trinamool Congress Lawmaker In Rs 1,900 Crore Ponzi Scam Probe
India News | Press Trust of India | Thursday February 8, 2018
The Enforcement Directorate has summoned Trinamool Congress MP KD Singh in connection with its money laundering probe into an alleged ponzi scam case pegged at over Rs 1,900 crore.
Rs 600 Crore Ponzi Case: Enforcement Directorate Arrests Agent Of Chandigarh Firm
India News | Press Trust of India | Sunday July 30, 2017
The Enforcement Directorate or ED has arrested an agent of a Chandigarh-based company and seized assets worth Rs 4.18 crore in connection with its money laundering probe in a Rs 600 crore ponzi scam case.
Another Ponzi Scam In Bengal, Two Arrested
Kolkata News | Written by Monideepa Banerjie | Friday March 17, 2017
Two owners of a chit fund company were arrested by CBI in Kolkata on Wednesday, after five hours of interrogation. Basudev Bagchi and his son Avik Bagchi of Prayag Group of Companies were arrested for collecting nearly Rs 2,862 crore from mostly poor people in the state by making fraudulent promises of very high returns, a statement by the agency r...
How A Yes Bank Officer Enabled Noida's 3,700 Crore Online Scam
India News | Written by Tanima Biswas | Thursday February 9, 2017
An official of a private bank who allegedly helped Anubhav Mittal - the mastermind of the 3,700 crore online Ponzi scam busted in Noida last week - siphon off money has been arrested by the Uttar Pradesh police. Investigators suspect a chunk of the funds the company got from investors - around 3,000 crore - may have been transferred abroad and the ...
Did Not Misuse Power Against Janardhana Reddy, Says HD Kumaraswamy
Karnataka News | Press Trust of India | Wednesday November 14, 2018
Karnataka Chief Minister H D Kumaraswamy on Wednesday said his government has not indulged in "hate politics" or misused power against mining baron G Janardhana Reddy arrested in connection with a multi-crore ponzi scam case.
Court Reserves Order On Mining Baron Janardhana Reddy's Bail Petition
Karnataka News | Press Trust of India | Tuesday November 13, 2018
A court on Tuesday reserved orders on the bail petition filed by mining baron and former state minister G Janardhan Reddy, arrested in connection with a multi-crore ponzi scheme case.
Kolkata Man Arrested In Rose Valley Fraud Case
India News | Press Trust of India | Tuesday November 6, 2018
The Enforcement Directorate has arrested a Kolkata-based businessman in connection with its money laundering probe into the Rose Valley ponzi scam case, officials said Monday.
Enforcement Directorate Attaches Rs 130 Crore Assets In Ponzi Scam
India News | Press Trust of India | Thursday October 4, 2018
The Enforcement Directorate Thursday attached assets worth Rs 130 crore in connection with its money laundering probe in the Rose Valley ponzi scam case, officials said.
Probe Agency Files Chargesheet Against Realty Firm In 48,000 Crore Scam
India News | Press Trust of India | Wednesday September 12, 2018
The Enforcement Directorate on Wednesday filed a charge sheet against PACL Ltd and its director Nirmal Singh Bhangoo and others in a money laundering probe in the PACL ponzi scam case.
How To Lose $3 Billion Of Bitcoin In India
India News | Archana Chaudhary and Jeanette Rodrigues, Bloomberg | Friday August 10, 2018
Accusations of tax evasion and police corruption, a kidnapper who was kidnapped, a fugitive politician, and billions in bitcoin lost. This is crypto-trading Gujarat-style.
Manohar Parrikar To Seek Release Of Goan Ponzi Scheme Accused
India News | Indo-Asian News Service | Thursday July 26, 2018
Goa Chief Minister Manohar Parrikar said on Thursday that his government would seek the help of Minister for External Affairs Sushma Swaraj to secure the release of Ryan de Souza, who was in April this year sentenced to 517-year imprisonment by a Dubai court for alleged involvement in a $200 million ponzi scam.
CBI Files Charge Sheet Against Pune Company In Rs 3,484 Crore Ponzi Scam
India News | Press Trust of India | Saturday July 21, 2018
The CBI has filed a charge sheet against Directors of Pune-based Samruddha Jeevan Multi State Multi Purpose Co-operative Society Ltd, Mahesh Kisan Motewar and Prasad Kishor Paraswar, in over Rs 3,484 crore ponzi scam in Odisha collected from over 35 lakh people, officials said here today.
"Sorry State Of Affairs": Supreme Court On Saradha Scam Probe
India News | Press Trust of India | Monday July 16, 2018
The Supreme Court today termed the allegation of the West Bengal police obstructing the CBI in its probe into the multi-crore Saradha ponzi scam as "sorry state of affairs" and directed that the probe agency officials should not be summoned for questioning by the state SIT.
Probe Agency Summons Nalini Chidambaram In Saradha Chit Fund Scam
India News | Press Trust of India | Tuesday May 1, 2018
The Enforcement Directorate (ED) summoned Congress leader P Chidambaram's wife Nalini Chidambaram in connection with its money laundering probe into the Saradha ponzi scam.
Rose Valley Money Laundering Case: Enforcement Directorate Attaches Rs 2,300 Crore Assets
Kolkata News | Press Trust of India | Thursday March 29, 2018
The Enforcement Directorate (ED) today attached assets worth Rs 2,300 crore, including two dozen hotels and resorts, in connection with its money laundering probe in the Rose Valley ponzi scam case.
Enforcement Directorate Summons Trinamool Congress Lawmaker In Rs 1,900 Crore Ponzi Scam Probe
India News | Press Trust of India | Thursday February 8, 2018
The Enforcement Directorate has summoned Trinamool Congress MP KD Singh in connection with its money laundering probe into an alleged ponzi scam case pegged at over Rs 1,900 crore.
Rs 600 Crore Ponzi Case: Enforcement Directorate Arrests Agent Of Chandigarh Firm
India News | Press Trust of India | Sunday July 30, 2017
The Enforcement Directorate or ED has arrested an agent of a Chandigarh-based company and seized assets worth Rs 4.18 crore in connection with its money laundering probe in a Rs 600 crore ponzi scam case.
Another Ponzi Scam In Bengal, Two Arrested
Kolkata News | Written by Monideepa Banerjie | Friday March 17, 2017
Two owners of a chit fund company were arrested by CBI in Kolkata on Wednesday, after five hours of interrogation. Basudev Bagchi and his son Avik Bagchi of Prayag Group of Companies were arrested for collecting nearly Rs 2,862 crore from mostly poor people in the state by making fraudulent promises of very high returns, a statement by the agency r...
How A Yes Bank Officer Enabled Noida's 3,700 Crore Online Scam
India News | Written by Tanima Biswas | Thursday February 9, 2017
An official of a private bank who allegedly helped Anubhav Mittal - the mastermind of the 3,700 crore online Ponzi scam busted in Noida last week - siphon off money has been arrested by the Uttar Pradesh police. Investigators suspect a chunk of the funds the company got from investors - around 3,000 crore - may have been transferred abroad and the ...
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