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Latest News on Ponzi Scheme
Showing of 0 - 10 from 81 results
Ponzi Scheme - Total results - 81
Feb 28, 2019
Shah Rukh Khan, Anil Kapoor, Pooja Hedgde, Vivek Oberoi served notices for alleged involvement in QNet scamShah Rukh Khan and cricketer Yuvraj Singh were among the many who were served notices for their alleged involvement in the multi-crore QNet scam.
Feb 06, 2019
Mamata Banerjee's Kolkata dharna: Bid to detain Rajeev Kumar overtly political move to assert Centre's right, dismiss Didi's delusionsThe history of the case bears significance in the present context as Mamata on Monday sat on dharna in Kolkata to protect Kumar who is suspected to have tinkered with evidence in the scam. Mamata, known for hitting streets and rabble-rousing for populist causes, seems to have reversed her politics in her constitutional role. She is seen as taking the side of the corrupt and protecting a few of her favourites at the expense of masses.
Nov 11, 2018
Police to continue questioning G Janardhana Reddy today; BJP leader spends Saturday night in crime branch waiting roomPolice questioning of Karnataka mining baron and BJP leader G Janardhana Reddy, who was held by Bengaluru police until 2 am on Sunday morning, is likely to continue on Sunday.
Sep 20, 2018
The Great Indian NPA Mess: Banks, govt and industrialists worked together to kick bad loans can down the roadWe now have one big problem which the Narendra Modi government is trying to postpone further by merging different public sector banks. The trouble is bringing two rotten eggs together is only going to lead to another rotten egg
Jun 21, 2018
Kevin Spacey-starrer Billionaire Boys Club to release in August despite sexual assault allegations against actorThe film starring Kevin Spacey, Ansel Elgort and Taron Egerton is about young wealthy men in Los Angeles who run a Ponzi scheme
Mar 14, 2018
Rahul Dravid, Saina Nehwal, Prakash Padukone duped of crores of rupees by Bangalore-based firmRahul Dravid, Saina Nehwal and Prakash Padukone have reportedly been duped of crores of rupees.
Aug 26, 2017
Gurmeet Ram Rahim convicted of rape: How Babas run Ponzi schemes with selfish politicians, foolish bhaktsIn India, Baba-dom is like a ponzi scheme that thrives on the simple formula of everybody trying to benefit at the cost of others down the multi-level chain.
May 19, 2017
Indian-American former CEO duped $33 million from over 100 investors in the US; jailed for 15 yearsA 44-year-old Indian-American has been sentenced to 15 years in prison for duping over a 100 investors of $33 million through fraudulent schemes.
Mar 28, 2017
Michael Ferreira gets bail in Rs 1,000-cr QNet scam: Here's how the Padma awardee got into troubleDespite the allegations, QNets Global CEO Trevor Kuna last week said the company has big plans for India
Nov 18, 2016
CBI probing Ponzi schemes of Rs 85,000 crore, says agency directorThe Central Bureau of Investigation (CBI) is probing cases of Ponzi schemes in which over Rs 85,000 crore of over six crore investors are involved and it is assisting the Centre in framing a legislation to put a ban on such deposit-taking activities, agency Chief Anil Sinha said in New Delhi on Friday