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Ponzi scam
Ponzi scam cases: CBI conducts searches at two locations in Kolkata
The agents alleged that the firm was acting like a non-banking financial company without having any authorisation from the Reserve Bank of India or the government.
20 February 2024, 11:41 IST
Ponzi scam cases: CBI conducts searches at two locations in Kolkata
20 February 2024, 11:41 IST
CBI arrests Pearls Group director in ponzi scam
The agency has alleged that over Rs 60,000 crore was siphoned off by the company by duping these investors across the country
07 March 2023, 09:17 IST
CBI arrests Pearls Group director in ponzi scam
07 March 2023, 09:17 IST
B'luru: ED attaches properties of accused in ponzi scam
The ED said the accused people and entities duped citizens by taking huge deposits by promising affordable apartments in and around Bengaluru
04 July 2022, 20:41 IST
B'luru: ED attaches properties of accused in ponzi scam
04 July 2022, 20:41 IST
Another Ponzi firm busted; director, staff arrested
To date, 21 investors have appeared before the police and given their statement, putting their dues at Rs 2.49 crore
11 September 2021, 23:02 IST
Another Ponzi firm busted; director, staff arrested
11 September 2021, 23:02 IST
CBI calls Partha Chatterjee in relation with ponzi scam
Chatterjee had earlier denied having any connection with ponzi scams
08 September 2021, 15:23 IST
CBI calls Partha Chatterjee in relation with ponzi scam
08 September 2021, 15:23 IST
CBI charge sheet against Rose Valley firm in Tripura
The money collected in violation of the Companies Act and SEBI regulations was allegedly diverted to the loss-making group companies knowingly
02 July 2021, 14:01 IST
CBI charge sheet against Rose Valley firm in Tripura
02 July 2021, 14:01 IST
CBI summons Partha Chatterjee in Ponzi scam case
Chatterjee, considered close to CM Mamata Banerjee has been asked to appear before a CBI team on March 15
12 March 2021, 17:10 IST
CBI summons Partha Chatterjee in Ponzi scam case
12 March 2021, 17:10 IST
ED attaches Rs 4,109 crore of assets in Agri Gold scam
The case pertains to Agri Gold Group of Companies, whose three promoters had been arrested by the central agency
24 December 2020, 16:43 IST
ED attaches Rs 4,109 crore of assets in Agri Gold scam
24 December 2020, 16:43 IST
ED attaches Rs 8 cr assets of B'luru firm in ponzi case
The FIR registered in Jayanagar Police Station had invoked relevant sections of the Indian Penal Code and Karnataka Money Lenders Act, 1961
22 December 2020, 13:23 IST
ED attaches Rs 8 cr assets of B'luru firm in ponzi case
22 December 2020, 13:23 IST
IMA ponzi scheme accused R Roshan Baig hospitalised
Baig was rushed to the Jayadeva hospital after he developed health related complications
27 November 2020, 10:52 IST
IMA ponzi scheme accused R Roshan Baig hospitalised
27 November 2020, 10:52 IST
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