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  • Tag results for ponzi

CBI takes over Rs 500 crore online ponzi scam probe

The Ghaziabad-based Webwork Trade Links has duped people using the Bollywood actors Shah Rukh Khan and Nawazuddin Siddiqui as brand ambassadors.

published on : 28th June 2017

CBI arrests ponzi firm Green Ray International MD Mir Sahiruddin

On September 28, 2015, CBI sleuths had raided different branch offices of the ponzi firm.

published on : 3rd February 2017

ED orders probe into CCTV footage showing IO with wife of ponzi accused

The video and photo grabs shown on some Bengali news channels claimed that the footage allegedly revealed that the duo flew together from Kolkata to Delhi last month and checked into a hotel.

published on : 31st January 2017

Tripura government starts confiscating properties of Rose Valley

Rose valley chit fund scam is still a mystery with some estimates being pegged at Rs 15K crore while others indicate it could be as huge as Rs 40K crore.

published on : 22nd January 2017

Sonia Gandhi should clear stand on ponzi scam: BJP

BJP General Secretary Kailash Vijayvargiya today asked Congress President Sonia Gandhi to clear her stand on the ponzi scam.

published on : 4th January 2017

Cash seized in Mumbai belongs to bank with BJP connections

This was the biggest haul of cash by the Mumbai police since November 8 when the Union government withdrew Rs 500 and Rs 1000 currency notes from the market.

published on : 16th December 2016