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Ponzi
'Fraudster Tales' Book Review: Swindlers' list and fraud triangles
Wherever there is big money up for grabs, there are always individuals ready to play dirty by getting their hands on them.
15 September 2024, 03:30 IST
'Fraudster Tales' Book Review: Swindlers' list and fraud triangles
15 September 2024, 03:30 IST
UP: SP politician held in money laundering case
ED added that 'incriminating' evidences were seized from the searched premises.
24 July 2023, 09:43 IST
UP: SP politician held in money laundering case
24 July 2023, 09:43 IST
Ponzi scam: Lookout circular against Chinese citizen
Initial investigations suggest siphoning of more than Rs 100 crore by his company using such methods.
24 July 2023, 09:29 IST
Ponzi scam: Lookout circular against Chinese citizen
24 July 2023, 09:29 IST
ED arrests Kolkata businessman in ponzi case
Incidentally, the ED conducted a search operation at Roy's residence and office here last month.
18 July 2023, 09:39 IST
ED arrests Kolkata businessman in ponzi case
18 July 2023, 09:39 IST
With zero profit, IMA paid Rs 134 crore in taxes
The ponzi company gained legitimacy by paying taxes and getting influential people on its side, says IAS officer in charge of refunds
17 August 2021, 07:06 IST
With zero profit, IMA paid Rs 134 crore in taxes
17 August 2021, 07:06 IST
IMA ponzi scheme victims can file claims from Nov 25
Official in charge of probe sets Dec 24 as the last day to receive claims
13 November 2020, 20:02 IST
IMA ponzi scheme victims can file claims from Nov 25
13 November 2020, 20:02 IST
Advance bail denied to Janardhana Reddy, aide
The 61st City Civil and Sessions court, refused anticipatory bail to Ballari-based mining baron G Janardhana Reddy on Friday, and posted the next hearing to Monday.
13 November 2018, 17:12 IST
Advance bail denied to Janardhana Reddy, aide
13 November 2018, 17:12 IST
Ponzi firm’s post: ‘Give, don’t take’
Window-dressing could have boosted the social media presence of Ambidant Marketing, which cheated several investors and has now got mining baron Janardhana Reddy into fresh trouble
12 November 2018, 16:42 IST
Ponzi firm’s post: ‘Give, don’t take’
12 November 2018, 16:42 IST
Cases politically motivated, says Janardhana Reddy
Ballari-based mining baron G Janardhana Reddy, who was absconding after the police issued a lookout notice for him in ponzi scheme case; appeared before the city civil and sessions court, seeking anticipatory bail, on Friday. Reddy is wanted in the case pertaining to several crores of rupees worth transaction.
09 November 2018, 08:02 IST
Cases politically motivated, says Janardhana Reddy
09 November 2018, 08:02 IST
