I-Core ponzi scam: CBI summons West Bengal minister Manas Ranjan Bhunia

Sep 19, 2021

New Delhi [India], September 19 : The Central Bureau of Investigation (CBI) has summoned West Bengal minister Manas Ranjan Bhunia on Monday in...

CBI questions TMC leader Partha Chatterjee in I-Core ponzi scam case

Sep 14, 2021

Kolkata (West Bengal) [India], September 14 : The Central Bureau of Investigation (CBI) on Monday reached Trinamool Congress (TMC) leader and West Bengal Minister...

ED serves notice to TMC leader Partha Chatterjee regarding I-Core ponzi scam

Apr 14, 2021

Kolkata (West Bengal) [India], April 14 : The Enforcement Directorate (ED) on Wednesday served notice to West Bengal Minister and senior TMC leader Partha...

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.

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,...