Govinda May Be Questioned By Odisha Police In Rs 1,000 Crore Ponzi scam
'Hero No 1' actor Govinda's name has been highlighted to be questioned by the EOW in the online Ponzi scam.
Sep 15, 2023, 16:33 PM IST
Saradha chit fund scam: ED attaches Rs 3 crore assets of TMC MP Kunal Ghosh, others
The Enforcement Directorate (ED) on Saturday (April 3) said it has attached assets worth Rs 3 crore of TMC spokesperson Kunal Ghosh, its MP Satabdi Roy and Debjani Mukherjee in the Saradha chit fund money laundering case.
Apr 03, 2021, 17:01 PM IST
CBI arrests Ponzi scam-accused on deportation from Saudi Arabia
The Central Bureau of Investigation has arrested an absconding accused Sudeer Muhammed Cheriya Vannarakkal, an economic offender, at Delhi who was deported from Riyadh.
Mar 28, 2021, 19:45 PM IST
Enforcement Directorate gets ponzi scam accused Mansoon Khan's transit remand
The Enforcement Directorate has got transit remand of IMA Jewellers and Ponzi scam prime accused Mansoor Khan. Khan was produced before Duty Magistrate Harjit Singh Jaspal at his residence during late hours on Friday.
Jul 20, 2019, 13:50 PM IST
Morning Breaking: CBI arrests Bengali film producer Shrikant Mohta in Rose Valley case
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.
Jan 25, 2019, 08:18 AM IST
Supreme Court paves way for trial of S Natrajan in Rs 68.50 cr ponzi scam
The Supreme Court has paved the way for prosecution of S Natarajan, now a director in the Sriram Group, in the 2004 high-profile ponzi scam involving Chennai-based PNL Nidhi Limited which allegedly collected Rs 68.50 crore from over 13,000 investors and defaulted in repayment.
Oct 01, 2017, 11:32 AM IST
Noida ponzi scam: Mastermind Anubhav Mittal's wife's house sealed by STF
The Uttar Pradesh Police's Special Task force on Monday sealed the house of the Noida ponzi scam mastermind's wife Ayushi Mittal's house in Kanpur.
Feb 06, 2017, 10:37 AM IST
Guess where! 21 arrested over $7.6 billion online ponzi scam
China has arrested 21 people allegedly involved in a massive online Ponzi finance scheme in which some 900,000 investors lost over USD 7.6 billion, the state media reported Monday.
Feb 01, 2016, 18:51 PM IST
Black money: ED attaches Rs 116 crore kept in Singapore bank
In a major success in black money probe, the Enforcement Directorate (ED) has successfully attached around Rs 166 crore kept in a Singapore bank in connection with money laundering probe in a city-based ponzi scam case.
Jul 08, 2015, 00:53 AM IST
Over Rs 80,000 crore stuck in ponzi cases: CBI Director
Around Rs 80,000 crore of six crore Indians are blocked in the ponzi scam being investigated by the CBI, the agency Director Anil Sinha said Monday.
Apr 27, 2015, 22:14 PM IST
