Widening its probe, the ED will soon seek custody of the arrested
accused in the alleged Rs 3,700 crore ponzi scam case perpetrated by
seeking fake social media 'likes' from lakhs...
Wednesday, February 15, 2017
Monday, February 6, 2017
The Uttar Pradesh STF today shared data with the Income Tax department and Enforcement Directorate in connection with the alleged Rs 3,700 online ponzi scam which was perpetrated...
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27th sept 2010 I spoke to Mr. Desai at length. We are doing another conference call with Mr. Pahuja, Mr. Khandwala and Mr. Shah all of whom...
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FRAUD OF DOUBLE RETURNS Sir, Indian emulife's MD Harish Dixit(aurangabad naka panchavati nashik), had set up his firm claiming to i...
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20th mar 2011 FYI to all readers: I met with all the authorities and the news is not good. There are 11 agencies in line for the funds...
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Two Sakinaka firm directors arrested for Rs 32 crore fraud Directors of Quirky Technology were arrested after a ponzi scheme run by ... -
Bhupendra Singh Jhala, CEO of BZ Financial Services, is chief accused in the Rs 6,000 crore Ponzi scheme scam in Gujarat. In a shock...
