ED attaches Rs 4,109 crore worth of assets in Agri Gold ponzi scam case
India | December 24, 2020 14:53 ISTThe case pertains to Agri Gold Group of Companies, whose three promoters had been arrested by the central agency on Tuesday.
The case pertains to Agri Gold Group of Companies, whose three promoters had been arrested by the central agency on Tuesday.
Two senior IPS-rank officers of the Karnataka cadre have been booked for their alleged role in the multi-crore IMA ponzi scam that rocked the state last year, a CBI official said on Tuesday.
The CBI on Friday conducted searches at 15 locations in Karnataka and Uttar Pradesh, including the premises of some senior officers of Karnataka Police, in connection with the I-Monetary Advisory (IMA) ponzi scam, officials said.
Mining baron was arrested after hours of intense questioning by police in connection with a Ponzi scam case, Additional Commissioner of Police (Crime) Alok Kumar said.
Two directors of a Noida-based company were arrested by the Gautam Budh Nagar Police for allegedly committing online fraud of worth Rs 500 crore and duping nearly 2 lakh people. The arrest comes after police
Kolkata, June 7: The centre has returned to the West Bengal government the Bill passed by the state assembly in April to rein in ponzi firms.Sources said the central government asked the state to correct
Kolkata, June 7: The centre has returned to the West Bengal government the Bill passed by the state assembly in April to rein in ponzi firms.Sources said the central government asked the state to correct
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