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  • Bernie Madoff, mastermind of US' biggest Ponzi scam, dies in prison aged 82 Apr 14, 2021 07:12 PM IST

    Bernie Madoff, mastermind of US' biggest Ponzi scam, dies in prison aged 82

    Bernie Madoff died at the Federal Medical Center in Butner, North Carolina, apparently from natural causes, a person familiar with the matter said.

  • ED attaches Rs 1.66cr assets in ponzi scam case in Jharkhand Jan 03, 2020 01:54 PM IST

    ED attaches Rs 1.66cr assets in ponzi scam case in Jharkhand

    The case pertains to cheating and siphoning off the public money by alluring gullible investors of offering handsome returns periodically on their investment.

  • Ponzi scam: ED attaches assets worth Rs 278cr of Telangana-based firm Sep 17, 2019 05:45 PM IST

    Ponzi scam: ED attaches assets worth Rs 278cr of Telangana-based firm

    The central agency filed a case under the PMLA based on an FIR filed by the Telangana Police.

  • Ponzi scam: ED attaches Rs 300-crore assets of Telangana group Aug 16, 2019 04:10 PM IST

    Ponzi scam: ED attaches Rs 300-crore assets of Telangana group

    The properties belong to Nowhera Shaik of Heera Group of Companies and others, and are spread across multiple states.

  • Enforcement Directorate arrests 3 in connection with ponzi scam May 15, 2019 12:59 PM IST

    Enforcement Directorate arrests 3 in connection with ponzi scam

    It said Nowhera Shaikh, Molly Thomas and Biju Thomas were placed under arrest under the provision of the Prevention of Money Laundering Act on May 14 in the case related to the Heera group of companies.

  • Money laundering case: ED attaches Rs 472 cr assets Jan 08, 2018 12:36 PM IST

    Money laundering case: ED attaches Rs 472 cr assets

    The ED had registered a criminal case against the firm in 2015 based on a CBI FIR against the group, its directors and officials.

  • CBI takes over Rs 500 cr online ponzi scam probe Jun 28, 2017 03:17 PM IST

    CBI takes over Rs 500 cr online ponzi scam probe

    Bollywood actors Shah Rukh Khan and Nawazuddin Siddiqui, who endorsed its portal Addsbook.com, are also named in the complaint.

  • Left leaders meet PM, FM, seek CBI probe in chit fund scam May 09, 2013 01:28 PM IST

    Left leaders meet PM, FM, seek CBI probe in chit fund scam

    Leaders of Left parties today met the Prime Minister and the Finance Minister and sought a CBI probe into the ponzi scam in West Bengal and stringent measures to tackle fraudulent money pooling activities.

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