Ponzi Scam

Assets worth Rs 35.70 crore have been attached under the anti-money laundering law in connection with a probe into a Bengaluru-based ponzi scheme under which numerous people were allegedly duped, the Enforcement Directorate (ED) said.

The Enforcement Directorate (ED) on Wednesday said it has attached assets of over Rs 112 crore in the Noida 'bike bot' ponzi scheme money laundering case.

The CBI on Monday interrogated TMC MLA Madan Mitra in connection with the multi-crore I-Core ponzi scam, officials said.

The Central Bureau of Investigation (CBI) on Monday reached Trinamool Congress (TMC) leader and West Bengal Minister Partha Chatterjee's office in Kolkata to question him in connection with the I-Core chit fund scam.

The Enforcement Directorate (ED), as part of its probe into the multi-crore Saradha ponzi scam, filed a supplementary chargesheet on Friday against TMC spokesperson Kunal Ghosh and senior journalist Suman Chattopadhyay, agency sources said.

The Calcutta High Court today granted interim bail for seven days to Gautam Kundu, the main accused in the Rose Valley ponzi fund scam, as he sought to meet his ailing mother and minor child.

The Enforcement Directorate (ED) on Thursday conducted searches against former Karnataka minister Roshan Baig and a Congress MLA in connection with a money laundering investigation into the alleged Rs 4,000 IMA ponzi scam, officials said.

Chinese cryptocurrency addresses sent more than $2.2 billion worth of digital tokens to addresses tied to illegal activity like darknet operations.

The CBI has filed a supplementary charge sheet against Rose Valley Real Estates and Construction Ltd, its chairman Gautam Kundu and others in connection with a ponzi scam allegedly perpetrated by it in Tripura, officials said on Friday.

The Enforcement Directorate (ED) today said it has taken "possession" of assets worth Rs 304 crore in connection with its money laundering case in the alleged Rose Valley ponzi scam that took place in West Bengal and Odisha.

The CBI on Monday carried out searches at the offices of three Securities and Exchange Board of India officials in connection with their alleged role in saving Saradha ponzi scheme operators, officials said.

The Enforcement Directorate (ED) has filed its first chargesheet in a money laundering case linked to an alleged multi-crore Ponzi scheme perpetrated in Telangana and few other states in 2018.

In a key arrest by the Central Bureau of Investigation (CBI) in West Bengal's Rose Valley Ponzi scam estimated to be worth over Rs 15,000 crore, Shubhra Kundu, the wife of the firm's chairman Goutam Kundu was taken into custody in Kolkata on Friday.

The Enforcement Directorate (ED) has attached assets worth Rs 2.80 crore in connection with its money laundering probe linked to an alleged ponzi or chit fund scheme in Rajasthan.

The Central Bureau of Investigation (CBI) has arrested two former managing directors of companies in two separate cases related to a scam in which Rs 756 crore of investors' money is under scanner, officials said today.

Assets worth Rs 35.70 crore have been attached under the anti-money laundering law in connection with a probe into a Bengaluru-based ponzi scheme under which numerous people were allegedly duped, the Enforcement Directorate (ED) said.

The Enforcement Directorate (ED) on Wednesday said it has attached assets of over Rs 112 crore in the Noida 'bike bot' ponzi scheme money laundering case.

The CBI on Monday interrogated TMC MLA Madan Mitra in connection with the multi-crore I-Core ponzi scam, officials said.

The Central Bureau of Investigation (CBI) on Monday reached Trinamool Congress (TMC) leader and West Bengal Minister Partha Chatterjee's office in Kolkata to question him in connection with the I-Core chit fund scam.

The Enforcement Directorate (ED), as part of its probe into the multi-crore Saradha ponzi scam, filed a supplementary chargesheet on Friday against TMC spokesperson Kunal Ghosh and senior journalist Suman Chattopadhyay, agency sources said.

The Calcutta High Court today granted interim bail for seven days to Gautam Kundu, the main accused in the Rose Valley ponzi fund scam, as he sought to meet his ailing mother and minor child.

The Enforcement Directorate (ED) on Thursday conducted searches against former Karnataka minister Roshan Baig and a Congress MLA in connection with a money laundering investigation into the alleged Rs 4,000 IMA ponzi scam, officials said.

Chinese cryptocurrency addresses sent more than $2.2 billion worth of digital tokens to addresses tied to illegal activity like darknet operations.

The CBI has filed a supplementary charge sheet against Rose Valley Real Estates and Construction Ltd, its chairman Gautam Kundu and others in connection with a ponzi scam allegedly perpetrated by it in Tripura, officials said on Friday.

The Enforcement Directorate (ED) today said it has taken "possession" of assets worth Rs 304 crore in connection with its money laundering case in the alleged Rose Valley ponzi scam that took place in West Bengal and Odisha.

The CBI on Monday carried out searches at the offices of three Securities and Exchange Board of India officials in connection with their alleged role in saving Saradha ponzi scheme operators, officials said.

The Enforcement Directorate (ED) has filed its first chargesheet in a money laundering case linked to an alleged multi-crore Ponzi scheme perpetrated in Telangana and few other states in 2018.

In a key arrest by the Central Bureau of Investigation (CBI) in West Bengal's Rose Valley Ponzi scam estimated to be worth over Rs 15,000 crore, Shubhra Kundu, the wife of the firm's chairman Goutam Kundu was taken into custody in Kolkata on Friday.

The Enforcement Directorate (ED) has attached assets worth Rs 2.80 crore in connection with its money laundering probe linked to an alleged ponzi or chit fund scheme in Rajasthan.

The Central Bureau of Investigation (CBI) has arrested two former managing directors of companies in two separate cases related to a scam in which Rs 756 crore of investors' money is under scanner, officials said today.