Guwahati: CBI files Charge sheet against two accused in Assam Ponzi Scam cases before Special CBI Court

Dec 11, 2024

The Central Bureau of Investigation (CBI) on Wednesday filed a charge sheet before the CBI Court in Guwahati against two accused in the Assam...

STA Crypto-Ponzi scam: Bureau of Immigration issues look out circular against Hungarian national for deceiving investors

Aug 19, 2023

32-year-old David Gez, a Hungarian national is the head of a mega Crypto-Ponzi scam namely STA Token.

Assam: CBI files 5 charge sheets against 18 accused on 'unregulated deposit scam' cases

Dec 16, 2024

Continuing with the impetus given to the investigation of various Assam Ponzi Scam cases, the Central Bureau of Investigation had filed five more chargesheets...

Assam: CBI files supplementary chargesheet against 3 accused in DB stock consultancy scam

Dec 19, 2024

The Central Bureau of Investigation (CBI) filed a supplementary chargesheet against accused persons Chabin Barman, Deepali Talukdar Barman, and Mukesh Aggarwal in one of...

IMA ponzi scam accused Vijay Shankar commits suicide

Jun 24, 2020

Bengaluru (Karnataka) [India], June 24 : Former Deputy Commissioner (DC) of Bengaluru Urban Vijay Shankar, who was involved in the IMA ponzi scam, allegedly...

Odisha Police arrests India head of Chinese earning app from Tamil Nadu

Aug 17, 2023

The Economic Offence Wing (EOW) of Odisha Police said it has arrested India head of Chinese earning Aap, involved in an online ponzi scam,...