Ponzi Scam Case
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CBI Busts Rs 350 Crore Crypto Ponzi Scam Promoted Through Social Media
The CBI has conducted search operations across seven locations after registering a case of Rs 350 crore crypto ponzi scam against seven persons, officials said Friday.
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Jewellery Chain, Bonus Scheme, Limited Offer: Mumbai Scam Dupes Thousands
A jewellery chain with several stores in Mumbai has allegedly duped hundreds through a Ponzi scheme promising high returns. Torres jewellery has, however, shifted the blame to its CEO and other staff members
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Probe Agency Attaches Rs 112 Crore Worth Assets In Noida Bike Bot Scam
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.
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Enforcement Directorate Raids Multiple Premises In Noida Bike Bot Ponzi Scam Case
The Enforcement Directorate today conducted searches at around a dozen locations in Delhi and Uttar Pradesh in connection with its money laundering probe against a Noida-based firm alleged to be involved in a ponzi scam, officials said.
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Assets Worth Rs 1.66 Crore Attached In Ponzi Scam Case In Jharkhand
Assets worth Rs 1.66 crore have been attached under the anti-money laundering law in connection with an alleged chit fund or ponzi scam case in Jharkhand, the ED said on Friday.
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CBI Records Statement Of Karnataka Revenue Secretary In IMA Case
The CBI has questioned senior IAS officer Rajkumar Khatri, the Karnataka revenue secretary, in connection with a ponzi scam allegedly perpetrated by I-Monetary Advisory which duped investors promising higher returns using Islamic methods, say officials
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Probe Agency Attaches Rs 200 Crore Assets Of Kolkata-Based Firm
The Enforcement Directorate today said it has attached assets worth Rs 200 crore of a Kolkata-based company under the anti-money laundering law for allegedly perpetrating a multi-crore ponzi scam that duped investors in various states.
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CBI Knocked At Rajeev Kumar's Door After Sending 20 Notices In Ponzi Case
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.
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Rs 600 Crore Ponzi Case: Enforcement Directorate Arrests Agent Of Chandigarh Firm
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.
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CBI Busts Rs 350 Crore Crypto Ponzi Scam Promoted Through Social Media
The CBI has conducted search operations across seven locations after registering a case of Rs 350 crore crypto ponzi scam against seven persons, officials said Friday.
-
Jewellery Chain, Bonus Scheme, Limited Offer: Mumbai Scam Dupes Thousands
A jewellery chain with several stores in Mumbai has allegedly duped hundreds through a Ponzi scheme promising high returns. Torres jewellery has, however, shifted the blame to its CEO and other staff members
-
Probe Agency Attaches Rs 112 Crore Worth Assets In Noida Bike Bot Scam
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.
-
Enforcement Directorate Raids Multiple Premises In Noida Bike Bot Ponzi Scam Case
The Enforcement Directorate today conducted searches at around a dozen locations in Delhi and Uttar Pradesh in connection with its money laundering probe against a Noida-based firm alleged to be involved in a ponzi scam, officials said.
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Assets Worth Rs 1.66 Crore Attached In Ponzi Scam Case In Jharkhand
Assets worth Rs 1.66 crore have been attached under the anti-money laundering law in connection with an alleged chit fund or ponzi scam case in Jharkhand, the ED said on Friday.
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CBI Records Statement Of Karnataka Revenue Secretary In IMA Case
The CBI has questioned senior IAS officer Rajkumar Khatri, the Karnataka revenue secretary, in connection with a ponzi scam allegedly perpetrated by I-Monetary Advisory which duped investors promising higher returns using Islamic methods, say officials
-
Probe Agency Attaches Rs 200 Crore Assets Of Kolkata-Based Firm
The Enforcement Directorate today said it has attached assets worth Rs 200 crore of a Kolkata-based company under the anti-money laundering law for allegedly perpetrating a multi-crore ponzi scam that duped investors in various states.
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CBI Knocked At Rajeev Kumar's Door After Sending 20 Notices In Ponzi Case
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.
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Rs 600 Crore Ponzi Case: Enforcement Directorate Arrests Agent Of Chandigarh Firm
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.
