Ponzi Scam
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All Stories for Ponzi Scam
G Janardhana Reddy appears before Karnataka Police in ponzi scam case after remaining 'absconding' for three days
•G Janardhana Reddy Saturday appeared before the police in connection with an alleged ponzi scam, and denied the allegations as a "political conspiracy".
Narada scam: CBI interrogates TMC leader Madan Mitra; attempts to reconstruct sting operation
•The CBI and the ED interrogated two Trinamool Congress leaders on Thursday as part of their investigations into the Narada tapes scandal
Shah Rukh Khan, Nawazuddin Siddiqui under CBI scanner in Rs 500 crore online ponzi scam
•The CBI has taken over the investigation of the Rs 500 crore online ponzi scam allegedly by Ghaziabad-based Webwork Trade Links.
Rs 3,700 cr Noida ponzi scam case: ED slaps PMLA case; conducts raids in UP
•The ED on Sunday conducted searches in various Uttar Pradesh cities after it registered a money laundering case to probe the alleged Rs 3,700 ponzi scam case perpetrated by seeking fake social media 'likes' from lakhs of gullible investors by a Noida based firm.
TMC workers attack BJP office in Kolkata, Mamata flays Modi after Sudip Bandopadhyay's arrest
Fppolitics •Trinamool Congress MP Sudip Bandyopadhyay was arrested by the Central Bureau of Investigation (CBI) on Tuesday over his alleged involvement in the Rose Valley chit fund scam.
Black money probe: ED attaches Rs 166 crore stashed in Singapore bank account
Fp Archives •Enforcement Directorate (ED) has successfully attached around Rs 166 crore kept in a Singapore bank in connection with the City Limousine case.
Saradha scam: Sudipta Sen admitted to hospital in jail
Fp Archives •Arrested for the multi-crore Saradha chit fund scam, Sudipta Sen is in jail custody along with several ruling TMC leaders.
CBI files second chargesheet in the Saradha chit fund scam case
Fp Archives •The Special Crime Branch of CBI on Monday filed the second chargesheet in the Saradha ponzi scam case at Alipur court.
Allege suicide attempt by Kunal Ghosh a political conspiracy, says BJP
Fp Archives •Expressing suspicion that the alleged suicide attempt by suspended Trinamool Congress MP Kunal Ghosh was a 'political conspiracy' to suppress evidence in the Saradha ponzi scam, BJP national secretary Siddharth Nath Singh on Friday demanded a CBI probe into the incident.
Saradha scam: CBI arrests director of Odisha-based chit fund company
Fp Archives •CBI today arrested a senior functionary of an Odisha-based chit fund company in connection with a multi-crore ponzi scam after finding him holed up inside a well at the back of his residence in Bhubaneswar.