August 2019 - City Limouzine Investment finance fraud

Tuesday, August 20, 2019

The Bharatiya 10:33 PM

How Heera Gold scammed over 1.75 lakh people using faith and a web of deception Whistleblowers are calling for a CBI probe saying the number of victims of Nowhera Shaikh's Heera Gold could be much higher.

Shaba Afreen, a media professional, invested Rs 20 lakh in Heera Gold of Companies in 2016. A resident of Tolichowki in Hyderabad, and a single mother of three, Afreen in 2018 found...

The Bharatiya 10:18 PM

Karnataka Govt Orders CBI Probe into Multi-crore IMA Ponzi Scheme The CBI has also been asked to 'identify and investigate persons involved in the illegal activities in connection with affairs of IMA, Bengaluru and its group entities.'

The Karnataka government on Tuesday entrusted the Central Bureau of Investigation to investigate the multi-crore ponzi scheme of I Monetory Advisory (IMA) and its group entities which...

The Bharatiya 10:15 PM

Unregulated Deposit Schemes Bill, 2019,

Parliament passes bill to curb ponzi schemes, protect poor investors Parliament on Monday unanimously passed the Banning of Unregulated Deposit Schemes Bill, 2019, which seeks to...