Latest News on Ponzi scam
Showing of 0 - 10 from 13 results
Ponzi scam - Total results - 13
Oct 05, 2017
Narada scam: CBI interrogates TMC leader Madan Mitra; attempts to reconstruct sting operationThe CBI and the ED interrogated two Trinamool Congress leaders on Thursday as part of their investigations into the Narada tapes scandal
Jun 28, 2017
Shah Rukh Khan, Nawazuddin Siddiqui under CBI scanner in Rs 500 crore online ponzi scamThe CBI has taken over the investigation of the Rs 500 crore online ponzi scam allegedly by Ghaziabad-based Webwork Trade Links.
Feb 05, 2017
Rs 3,700 cr Noida ponzi scam case: ED slaps PMLA case; conducts raids in UPThe ED on Sunday conducted searches in various Uttar Pradesh cities after it registered a money laundering case to probe the alleged Rs 3,700 ponzi scam case perpetrated by seeking fake social media 'likes' from lakhs of gullible investors by a Noida based firm.
Jan 03, 2017
TMC workers attack BJP office in Kolkata, Mamata flays Modi after Sudip Bandopadhyay's arrestTrinamool Congress MP Sudip Bandyopadhyay was arrested by the Central Bureau of Investigation (CBI) on Tuesday over his alleged involvement in the Rose Valley chit fund scam.
Jul 08, 2015
Black money probe: ED attaches Rs 166 crore stashed in Singapore bank accountEnforcement Directorate (ED) has successfully attached around Rs 166 crore kept in a Singapore bank in connection with the City Limousine case.
Feb 24, 2015
Chit fund scam: ED to attach Saradha properties worth Rs 500 croreEnforcement Directorate (ED) which is probing the money trail in the Saradha ponzi scam will further attach properties worth Rs 500 crore, an official in the department said
Dec 30, 2014
Saradha scam: Sudipta Sen admitted to hospital in jailArrested for the multi-crore Saradha chit fund scam, Sudipta Sen is in jail custody along with several ruling TMC leaders.
Nov 17, 2014
CBI files second chargesheet in the Saradha chit fund scam caseThe Special Crime Branch of CBI on Monday filed the second chargesheet in the Saradha ponzi scam case at Alipur court.
Nov 14, 2014
Allege suicide attempt by Kunal Ghosh a political conspiracy, says BJPExpressing suspicion that the alleged suicide attempt by suspended Trinamool Congress MP Kunal Ghosh was a 'political conspiracy' to suppress evidence in the Saradha ponzi scam, BJP national secretary Siddharth Nath Singh on Friday demanded a CBI probe into the incident.
Aug 16, 2014
Saradha scam: CBI arrests director of Odisha-based chit fund companyCBI today arrested a senior functionary of an Odisha-based chit fund company in connection with a multi-crore ponzi scam after finding him holed up inside a well at the back of his residence in Bhubaneswar.