Ponzi Funds
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ED attaches Rs 4,109 crore worth of assets in Agri Gold ponzi scam case
India | Dec 24, 2020, 02:53 PM ISTThe case pertains to Agri Gold Group of Companies, whose three promoters had been arrested by the central agency on Tuesday.
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2 Karnataka IPS officers booked in IMA ponzi scam
India | Feb 04, 2020, 09:56 PM ISTTwo senior IPS-rank officers of the Karnataka cadre have been booked for their alleged role in the multi-crore IMA ponzi scam that rocked the state last year, a CBI official said on Tuesday.
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IMA ponzi scam: CBI conducts searches at 15 locations in Karnataka, UP
India | Nov 08, 2019, 05:56 PM ISTThe CBI on Friday conducted searches at 15 locations in Karnataka and Uttar Pradesh, including the premises of some senior officers of Karnataka Police, in connection with the I-Monetary Advisory (IMA) ponzi scam, officials said.
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Ponzi scam: Janardhan Reddy sent to judicial custody till November 24
India | Nov 11, 2018, 08:16 PM ISTMining baron was arrested after hours of intense questioning by police in connection with a Ponzi scam case, Additional Commissioner of Police (Crime) Alok Kumar said.
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Noida online ponzi scam: Police arrest company directors for online fraud of Rs 500 cr
India | Feb 17, 2017, 09:31 PM ISTTwo directors of a Noida-based company were arrested by the Gautam Budh Nagar Police for allegedly committing online fraud of worth Rs 500 crore and duping nearly 2 lakh people. The arrest comes after police
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Centre returns Mamata government's bill against Ponzi funds
National | Jun 07, 2013, 12:34 PM ISTKolkata, June 7: The centre has returned to the West Bengal government the Bill passed by the state assembly in April to rein in ponzi firms.Sources said the central government asked the state to correct
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Centre returns Mamata government's bill against Ponzi funds
India | Jun 07, 2013, 08:38 AM ISTKolkata, June 7: The centre has returned to the West Bengal government the Bill passed by the state assembly in April to rein in ponzi firms.Sources said the central government asked the state to correct