Apr 14, 2021 07:12 PM IST
Bernie Madoff died at the Federal Medical Center in Butner, North Carolina, apparently from natural causes, a person familiar with the matter said.
- Jan 03, 2020 01:54 PM IST
The case pertains to cheating and siphoning off the public money by alluring gullible investors of offering handsome returns periodically on their investment.
- Sep 17, 2019 05:45 PM IST
The central agency filed a case under the PMLA based on an FIR filed by the Telangana Police.
- Aug 16, 2019 04:10 PM IST
The properties belong to Nowhera Shaik of Heera Group of Companies and others, and are spread across multiple states.
- May 15, 2019 12:59 PM IST
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.
- Jan 08, 2018 12:36 PM IST
The ED had registered a criminal case against the firm in 2015 based on a CBI FIR against the group, its directors and officials.
- Jun 28, 2017 03:17 PM IST
Bollywood actors Shah Rukh Khan and Nawazuddin Siddiqui, who endorsed its portal Addsbook.com, are also named in the complaint.
- May 09, 2013 01:28 PM IST
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.