ED attaches Rs 110 crore assets in Maithri Plantation and Horticulture Pvt Ltd ponzi scam case

Jun 07, 2022

New Delhi [India], June 7 : The Enforcement Directorate (ED) has attached 210 immovable properties worth approximately Rs 110 crore in Maithri Plantation and...

SC judge recuses from hearing Bengali film producer's bail petition

Jan 05, 2021

New Delhi [India], January 5 : Supreme Court judge Justice L Nageswara Rao, has recused from hearing the bail petition filed by Bengali film...

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...

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.

ED attaches properties worth Rs 268 cr in Akshaya Gold ponzi scam case

Mar 09, 2022

New Delhi [India], March 9 : The Enforcement Directorate (ED) said on Wednesday it has attached movable and 376 immovable properties worth more than...

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...