Ambidant Ponzi Scam(Search results - 6)
IndiaFeb 20, 2019, 4:20 PM IST
Ambidant ponzi scam: Janardhan Reddy named in charge sheet filed by Bengaluru Police
4,800-page charge sheet has been filed in the Ambidant ponzi scam which named Janardhan Reddy and nine others. The Ambidant investment company has cheated people to the tune of more than Rs 500 crore
IndiaDec 4, 2018, 6:15 PM IST
High court adjourns hearing on Janardhan Reddy's plea in Ambidant Ponzi scam case
The Ambidant Ponzi scam case hearing was postponed, but the date for next hearing is not fixed yet
IndiaNov 14, 2018, 7:04 PM IST
Janardhan Reddy granted conditional bail; has nothing to do with Ambidant scam, says lawyer
Bengaluru's local court granted conditional bail to Janardhan Reddy in the ED bribe case against Rs 1 lakh bond and surety by two people.
IndiaNov 13, 2018, 6:10 PM IST
Janardhan Reddy bail plea: Bengaluru court reserves judgment to November 14
Bengaluru's 1 ACMM court reserved the judgment on Janardhan Reddy's bail plea to Wednesday. He was charged with involvement in Ambidant ponzi scam.
IndiaNov 11, 2018, 4:10 PM IST
Ambidant Ponzi scam: Janardhan Reddy arrested, to be produced before magistrate
Janardhan Reddy is being produced before the magistrate and cops are not sure if he will be handed over to them or to the judicial custody. But Reddy's close aide Ali Khan is not likely to be arrested because he has obtained bail through sessions court.
IndiaNov 11, 2018, 3:07 PM IST
Janardhan Reddy, Ali Khan arrested after 21 hours of questioning by CCB
Four days after the warrant was issued, Janardhan Reddy released a video yesterday (November 10) and said that he was in Bengaluru. Later, he went to the CCB office and was questioned there for 21 hours. Latest reports say he has been arrested by the cops.