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  IMA group ponzi scam: ED attaches Rs 209-crore assets under PMLA, summons Karnataka minister

  Business | June 28, 2019 19:03 IST

  The ED on Friday said it has attached assets worth Rs 209 crore, including 20 immovable properties and bank deposits, in its money laundering probe into the alleged IMA group ponzi scam of Karnataka.

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  CBI charge sheets journalist in Ponzi scam

  India | May 09, 2019 23:33 IST

  In its charge sheet filed in a special court in Bhubaneswar, the agency has claimed that journalist Suman Chattopadhyay, who was a director of Disha Productions and Media Private Limited (DPMPL), had received the amount from the I-Core Group.

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  Odisha police confiscate properties of ponzi company

  India | December 23, 2013 20:01 IST

  Bhubaneswar: The Crime Branch (CB) of Odisha Police today initiated process of confiscating properties of a ponzi company in connection with multi-crore chit fund scam in the state.The Economic Offences Wing (EOW) of the CB