Ponzi scheme
Nov 23, 2023
Chennai: Renowned actor Prakash Raj on Thursday received summons from the Enforcement Directorate in connection with a money launder case.
Jun 27, 2019
Heera group director Nowhera Shaikh accused of running over 5,000-crore fraud ponzi scheme, allegedly used ‘morphed’ photographs of former External Affairs Minister Sushma Swaraj to further her...
Nov 12, 2018
Karnataka’s mining baron Gali Janardhana Reddy on Saturday denied involvement in the multi-crore Ponzi scheme and alleged political conspiracy against him by vested interests.
Nov 10, 2018
A city court on Friday declined to grant anticipatory bail to Karnatakaa’s mining baron Gali Janardhana Reddy, who fears arrest by the state’s Central Crime Branch (CCB) in a Ponzi scheme-related...
Nov 09, 2018
The Enforcement Directorate (ED) on Thursday charged a city-based marketing firm with running a potential ponzi scheme offering huge interest to investors in the name of ‘Islamic banking’.
Nov 09, 2018
Central crime branch sleuths Thursday intensified their search for Ballari-based mining baron Gali Janardhana Reddy in connection with a money transaction amounting to crores of rupees allegedly...
Mar 25, 2018
An Indian-origin man in the US has been charged with stealing more than USD 250,000 in a Ponzi scheme
