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Gali Janardhan Reddy

Former minister Janardhan Reddy, aide arrested in ponzi scam case

Reddy, who was allegedly on the run ever since news of the scam broke out, had reached the CCB office Saturday noon...

11 Nov 2018 11:54 PM GMT

The CBI Office in Bhubaneswar where BJD MLA Pravat Ranjan Biswal and BJD MP Ramachandra Hansda were questioned after arrest.

Odisha: CBI fails to nail Ponzi scam accused

At least 20 lakh people have lost money estimated to be over Rs 10,000 cr by investing in 174 chit fund firms.

25 Feb 2018 11:32 PM GMT

The 30-year-old went missing in May, according to media reports, and a crime of passion was suspected as she had been pregnant and married to another man at the time. (Photo: File/Representational)

ED to probe politicians, banks in IMA Ponzi case

The agency is probing the role of several state level politicians in connection with the scam, they added.

29 Jun 2019 7:46 PM GMT

Khan, the owner and founder of I Monetary Advisory (IMA), travelled from Dubai to New Delhi after a Special Investigation Team (SIT) located and persuaded him to come to India and submit before the law, SIT chief Gowda said. (Photo: File)

IMA owner Mansoor Khan arrested from Delhi airport; being questioned...

The central agency had filed a case of money laundering against IMA Jewels.

19 July 2019 3:34 AM GMT

Former Kolkata police commissioner Rajeev Kumar

Saradha scam: Rajeev Kumar does not turn up at CBI office yet again

Earlier in the week, too, Kumar had defied the CBI summons to appear before its investigating team.

20 Sep 2019 9:31 AM GMT

The Enforcement Directorate (ED) is set to register three separate cases to probe the alleged irregularities in certain contracts awarded by the Delhi governments Public Works Department (PWD).

ED attaches assets worth Rs 278 crore in Ponzi scam

At present, Pawan Malhan and his son Hitik are under custody of the Telangana Police in the case, said the ED.

17 Sep 2019 10:19 PM GMT

The Special Investigation Team (SIT) probing the multi-crore IMA group ponzi scam on Wednesday seized 303 kg of fake gold bars hidden under the swimming pool in the sixth floor of a building in Bengaluru belonging to group owner Mohammed Mansoor Khan. (Photo: Twitter/ ANI)

Multi-crore Ponzi scam rocks Mira Road

A case has been registered against eight people, including two directors of Gold Express Pvt. Ltd.

15 Sep 2019 10:01 PM GMT

The CBI filed its charge sheet in the case in 2016. (Photo: PTI)

Ponzi scam: CBI writes to DGP

The list of firms included Saradha Group and Rose Valley Group.

27 Dec 2017 6:48 PM GMT

The two accused Anubhav Mittal and Sridhar Prasad, who were arrested by the Uttar Pradesh Special Task Force (STF) for an online trading scam worth over Rs. 3,700 crore in which around 6.5 lakh people were cheated, in Noida on Friday. (Photo: PTI)

Noida ponzi scam: UP STF seals house of accused Anubhav Mittal's wife...

The agency has also asked for details of transaction from the related banks that were used by the accused.

6 Feb 2017 4:57 AM GMT