ponzi scheme
Parliamentary Panel Praises Inclusion of Scams, Cybercrimes in Organised Crime Laws
The committee said this will be "a very effective addition" in the substantive law
CBI asks Supreme Court to cancel arrest shield granted to ex-Kolkata police chief Rajeev Kumar
The CBI petition will come up for a hearing only after the court resumes sittings from October 14.
IMA fraud case: Roshan Baig interrogated by SIT
‘I am going home now as an investigation has been completed and I have been asked to appear before the SIT on July 19,’ Baig said.
ED summons Bengali actor Prosenjit Chatterjee in Rose Valley case
The ED has asked Chatterjee to appear before them to investigate whether any monetary transactions took place between him and Gautam Kundu.
SIT carries searches in properties owned by IMA jewels
Searches were carried in Front Line Pharma, Neelasandra, Vijayanagar. SIT also seized 60,000 cash; pharmacy, electronic goods of Rs 40 lakh.
IMA Jewels case: CCB raids at Mansoor Khan's wives in Bengaluru
CCB collected some important documents of investments and details of Khan's financial issues, 1.5-kilogram gold and Rs 2.7 lakh cash.
Rajeev Kumar skips CBI summons, sends letter seeking more time
Kumar has been reinstated as ADG of CID on Sunday night by WB Govt. after model code of conduct ceased to exist.
ED flags ponzi scheme in name of Islamic banking
A penalty of Rs 1.86 crore was recovered from the firm after adjudication proceedings were made under FEMA.
Indian-origin man charged with stealing more than USD 250,000 in Ponzi scheme
The SEC's Complaint charges Spark Trading and Shah with violations of the antifraud provisions of the federal securities laws.