City Limouzine Investment finance fraud

KOLKATA: The Enforcement Directorate will appear before the adjudicating authority in New Delhi on Monday to confirm the seventh provisional attachment order in connection with the...

HYDERABAD: After the ministry of corporate affairs ordered inquiries into companies allegedly running Ponzi schemes, it found that of the 12 firms under the radar, nine are from Telangana. On...

New Delhi, Sep 12 () The Enforcement Directorate on Wednesday filed a charge sheet against PACL Ltd and its director Nirmal Singh Bhangoo and others in a money laundering probe...

CHANDIGARH: The Chandigarh district court on Thursday granted anticipatory bail to four persons accused in the Rs 600-crore ponzi scam. The court had earlier issued bailable warrants...

The economic offences wing (EOW) of the city police, probing an investment fraud, arrested a top official of a city based investment firm, for his alleged role in the Rs 900 crore...

HIGHLIGHTS Mumbai economic offences wing has found that more than three lakh persons invested over Rs 500 crore in ponzi schemes run by Ganesh Hajare. Hajare, who studied till Std...

The Mumbai crime branch probing a fake call centre racket in Andheri area has revealed that mastermind of the racket David Alphonso had taken the call centre on rent. While it would...

Conmen Panicked When His Wife Showed Jewellery Bills, Protested Mumbai: Luck finally ran out for a gang of five that posed as income-tax officers and targeted homes with unaccounted...

2 directors of firm held in ₹4,500-crore Ponzi fraud Mumbai: Two directors of Royal Twinkle Star Club—a company in Wadala which allegedly cheated several investors of at...

Two Goans, living in Dubai, sentenced to 517 years jail for running ponzi scheme After an investigation, it was found that the company initially paid the due profit to its investors...

Two Sakinaka firm directors arrested for Rs 32 crore fraud Directors of Quirky Technology were arrested after a ponzi scheme run by the firm was exposed. The accused ran a platform...