Monday, Oct 18, 2021 | Last Update : 06:32 AM IST

ponzi scheme

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.

04 Oct 2019 9:07 PM

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.

16 Jul 2019 3:31 PM

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.

09 Jul 2019 3:33 PM

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.

03 Jul 2019 8:31 PM

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.

18 Jun 2019 1:59 PM

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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.

27 May 2019 2:54 PM

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.

09 Nov 2018 10:38 AM

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.

27 Apr 2018 1:40 PM

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