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Ponzi scam News

15 Sep 2023

Govinda May Be Questioned By Odisha Police In Rs 1,000 Crore Ponzi scam

'Hero No 1' actor Govinda's name has been highlighted to be questioned by the EOW in the online Ponzi scam.

Saradha Cheat fund scam

03 Apr 2021

Saradha chit fund scam: ED attaches Rs 3 crore assets of TMC MP Kunal Ghosh

The ED is probing the money laundering aspect of the alleged ponzi scam since April 2013 Ghosh, who is out on bail in the case, was suspended from the TMC in 2013 for alleged anti-party activities The former TMC MP headed a TV channel and a daily, which was funded by the now-defunct Saradha group

28 Mar 2021

CBI arrests Ponzi scam-accused on deportation from Saudi Arabia

CBI arrested a Ponzi scam-accused in Delhi The accused was deported from Saudi Arabia A chargesheet was filed in the Court of Chief Judicial Magistrate, Ernakulam

20 Jul 2019

Enforcement Directorate gets ponzi scam accused Mansoon Khan's transit remand

The Enforcement Directorate has got transit remand of IMA Jewellers and Ponzi scam prime accused Mansoor Khan. Khan was produced before Duty Magistrate Harjit Singh Jaspal at his residence during late hours on Friday.

25 Jan 2019

Morning Breaking: CBI arrests Bengali film producer Shrikant Mohta in Rose Valley case

Shrikant Mohta, head of one of the biggest film production companies in eastern India, has been arrested in Kolkata today for allegedly defrauding ponzi chit fund company Rose Valley. Known to be close to members of the ruling Trinamool Congress in West Bengal, he is often seen in their company.

01 Oct 2017

Supreme Court paves way for trial of S Natrajan in Rs 68.50 cr ponzi scam

The Supreme Court has paved the way for prosecution of S Natarajan, now a director in the Sriram Group, in the 2004 high-profile ponzi scam involving Chennai-based PNL Nidhi Limited which allegedly collected Rs 68.50 crore from over 13,000 investors and defaulted in repayment.

Noida ponzi scam

06 Feb 2017

Noida ponzi scam: Mastermind Anubhav Mittal's wife's house sealed by STF

The Uttar Pradesh Police's Special Task force on Monday sealed the house of the Noida ponzi scam mastermind's wife Ayushi Mittal's house in Kanpur.

01 Feb 2016

Guess where! 21 arrested over $7.6 billion online ponzi scam

China has arrested 21 people allegedly involved in a massive online Ponzi finance scheme in which some 900,000 investors lost over USD 7.6 billion, the state media reported Monday.

07 Jul 2015

Black money: ED attaches Rs 116 crore kept in Singapore bank

In a major success in black money probe, the Enforcement Directorate (ED) has successfully attached around Rs 166 crore kept in a Singapore bank in connection with money laundering probe in a city-based ponzi scam case.

27 Apr 2015

Over Rs 80,000 crore stuck in ponzi cases: CBI Director

Around Rs 80,000 crore of six crore Indians are blocked in the ponzi scam being investigated by the CBI, the agency Director Anil Sinha said Monday.

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