Ponzi Scheme
West Bengal  /  Published 27.08.21

Saradha: charge sheet against Kunal

The Enforcement Directorate (ED), as part of its probe into the multi-crore Saradha ponzi scam, filed a supplementary chargesheet on Friday against TMC spokesperson Kunal Ghosh and senior journalist S...
By Our Bureau, PTI in Calcutta

West Bengal  /  Published 12.03.21

Ponzi scam: CBI summons Partha

The CBI has summoned Bengal Education Minister Partha Chatterjee on March 15 in connection with a probe into a ponzi scam pertaining to ICore group of companies, officials said on Friday. Chatterjee,...
By Our Bureau, Agencies in New Delhi

India  /  Published 24.12.20

Ponzi scheme: ED seizes properties

  The ED has attached properties worth Rs 4,109 crore spread across various states in a money-laundering case linked to an alleged Ponzi scheme, the agency said on Thursday. The case pertains t...
By PTI in New Delhi

India  /  Published 13.02.19

Ponzi scheme blocker

The Lok Sabha on Wednesday passed a bill to protect gullible investors from Ponzi schemes, with finance minister Piyush Goyal saying the government will ensure that no loophole is left while framing r...
By PTI in New Delhi

India  /  Published 15.06.19

'Halal' Ponzi scheme Monetary Advisory leaves investors in the lurch

Thousands of Muslims who had made small investments with a “halal” non-banking finance company are now hoping the law-enforcers can retrieve their hard-earned money after the Ponzi scheme went bus...
By K.M. Rakesh in Bangalore


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