CBI Should Have Questioned Kolkata Top Cop Long Ago: Kunal Ghosh
India News | Press Trust of India | Monday February 11, 2019
Former Trinamool Congress MP Kunal Ghosh, an accused in the Saradha chit fund cases, on Monday urged political parties not to politicise the CBI probe into the ponzi scam.
CBI Knocked At Rajeev Kumar's Door After Sending 20 Notices In Ponzi Case
India News | Press Trust of India | Tuesday February 5, 2019
The CBI sent as many as 20 notices for examination to members of a Special Investigation Team, including Kolkata Police commissioner Rajeev Kumar, before knocking on his doors on Sunday evening which spiralled into an unprecedented tussle between the two agencies, officials said Monday.
Mamata Banerjee On "Satyagraha" After Mega Clash With Centre: 10 Points
India News | Reported by Saurabh Gupta, Sunil Prabhu, Monideepa Banerjie, Edited By Shylaja Verma | Monday February 4, 2019
Mamata Banerjee, sitting on an indefinite protest in Kolkata over a CBI investigation into Ponzi scams allegedly involving several members of her party, was accused by the central government of blocking a Supreme Court-ordered inquiry because she was "trying to hide something". CBI officers were detained last evening as they went to Kolkata police ...
Bengal Government Machinery Delaying Saradha Scam Probe, Claims CBI
India News | Press Trust of India | Tuesday January 29, 2019
The CBI has alleged that the probe into the multi-crore Saradha ponzi scam has been badly hit by a "hostile" government machinery in West Bengal, which is delaying filing of the final charge sheet.
Assets Worth Rs 239-Crore Attached In Ponzi Case Linked To TMC Leader
India News | Press Trust of India | Monday January 28, 2019
The Enforcement Directorate (ED) has attached assets valued at over Rs 239 crore of a firm linked to TMC MP KD Singh in connection with a money laundering probe into an alleged ponzi scam case pegged at over Rs 1,900 crore, the agency said on Monday.
Film Producer Shrikant Mohta Arrested By CBI In Rose Valley Case
India News | Written by Monideepa Banerjie | Thursday January 24, 2019
Shrikant Mohta, head of one of the biggest film production companies in eastern India, has been arrested in Kolkata today for allegedly defrauding ponzi chit fund company Rose Valley. Known to be close to members of the ruling Trinamool Congress in West Bengal, he is often seen in their company. Shrikant Mohta was detained from his office in south ...
CBI Arrests Bengal Journalist For Allegedly Receiving Ponzi Scheme Money
India News | Press Trust of India | Thursday December 20, 2018
The CBI has arrested Suman Chattopadhyay, an editor of a prominent Bangla newspaper, for allegedly receiving money from a ponzi scam operator I-Core group, officials said Thursday.
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.
CBI Should Have Questioned Kolkata Top Cop Long Ago: Kunal Ghosh
India News | Press Trust of India | Monday February 11, 2019
Former Trinamool Congress MP Kunal Ghosh, an accused in the Saradha chit fund cases, on Monday urged political parties not to politicise the CBI probe into the ponzi scam.
CBI Knocked At Rajeev Kumar's Door After Sending 20 Notices In Ponzi Case
India News | Press Trust of India | Tuesday February 5, 2019
The CBI sent as many as 20 notices for examination to members of a Special Investigation Team, including Kolkata Police commissioner Rajeev Kumar, before knocking on his doors on Sunday evening which spiralled into an unprecedented tussle between the two agencies, officials said Monday.
Mamata Banerjee On "Satyagraha" After Mega Clash With Centre: 10 Points
India News | Reported by Saurabh Gupta, Sunil Prabhu, Monideepa Banerjie, Edited By Shylaja Verma | Monday February 4, 2019
Mamata Banerjee, sitting on an indefinite protest in Kolkata over a CBI investigation into Ponzi scams allegedly involving several members of her party, was accused by the central government of blocking a Supreme Court-ordered inquiry because she was "trying to hide something". CBI officers were detained last evening as they went to Kolkata police ...
Bengal Government Machinery Delaying Saradha Scam Probe, Claims CBI
India News | Press Trust of India | Tuesday January 29, 2019
The CBI has alleged that the probe into the multi-crore Saradha ponzi scam has been badly hit by a "hostile" government machinery in West Bengal, which is delaying filing of the final charge sheet.
Assets Worth Rs 239-Crore Attached In Ponzi Case Linked To TMC Leader
India News | Press Trust of India | Monday January 28, 2019
The Enforcement Directorate (ED) has attached assets valued at over Rs 239 crore of a firm linked to TMC MP KD Singh in connection with a money laundering probe into an alleged ponzi scam case pegged at over Rs 1,900 crore, the agency said on Monday.
Film Producer Shrikant Mohta Arrested By CBI In Rose Valley Case
India News | Written by Monideepa Banerjie | Thursday January 24, 2019
Shrikant Mohta, head of one of the biggest film production companies in eastern India, has been arrested in Kolkata today for allegedly defrauding ponzi chit fund company Rose Valley. Known to be close to members of the ruling Trinamool Congress in West Bengal, he is often seen in their company. Shrikant Mohta was detained from his office in south ...
CBI Arrests Bengal Journalist For Allegedly Receiving Ponzi Scheme Money
India News | Press Trust of India | Thursday December 20, 2018
The CBI has arrested Suman Chattopadhyay, an editor of a prominent Bangla newspaper, for allegedly receiving money from a ponzi scam operator I-Core group, officials said Thursday.
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.
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