Wednesday, Nov 29, 2023 | Last Update : 05:44 PM IST

ponzi scam

Saradha scam: Rajeev Kumar does not turn up at CBI office yet again

Earlier in the week, too, Kumar had defied the CBI summons to appear before its investigating team.

20 Sep 2019 3:01 PM

ED attaches assets worth Rs 278 crore in Ponzi scam

At present, Pawan Malhan and his son Hitik are under custody of the Telangana Police in the case, said the ED.

18 Sep 2019 3:49 AM

Multi-crore Ponzi scam rocks Mira Road

A case has been registered against eight people, including two directors of Gold Express Pvt. Ltd.

16 Sep 2019 3:31 AM

IMA owner Mansoor Khan arrested from Delhi airport; being questioned by ED

The central agency had filed a case of money laundering against IMA Jewels.

19 Jul 2019 9:04 AM

ED to probe politicians, banks in IMA Ponzi case

The agency is probing the role of several state level politicians in connection with the scam, they added.

30 Jun 2019 1:16 AM


Former minister Janardhan Reddy, aide arrested in ponzi scam case

Reddy, who was allegedly on the run ever since news of the scam broke out, had reached the CCB office Saturday noon where he was grilled.

12 Nov 2018 5:24 AM

Odisha: CBI fails to nail Ponzi scam accused

At least 20 lakh people have lost money estimated to be over Rs 10,000 cr by investing in 174 chit fund firms.

26 Feb 2018 5:02 AM

Ponzi scam: CBI writes to DGP

The list of firms included Saradha Group and Rose Valley Group.

28 Dec 2017 12:18 AM

Noida ponzi scam: UP STF seals house of accused Anubhav Mittal's wife in Kanpur

The agency has also asked for details of transaction from the related banks that were used by the accused.

06 Feb 2017 10:27 AM