Ponzi Scam
(Search results - 28)ShowsSep 17, 2019, 8:02 PM IST
From PM Modi's birthday to Digvijaya Singh's controversial statement, watch MyNation in 100 seconds
Heaping praise on Prime Minister Narendra Modi, Union home minister Amit Shah categorically stated that it was the Prime Minister who took the brave decision of invalidating Articles 35A and 370. Rajeev Kumar, former Kolkata police commissioner, failed to appear before the Central Bureau of Investigation today in connection with the Saradha ponzi scam case. Catch the top stories of the country on MyNation in 100 seconds.
IndiaSep 9, 2019, 10:21 AM IST
IMA ponzi scam: CBI files 1000 page chargesheet, names 25 people including Mansoor Khan
The Central Bureau of Investigation (CBI) has filed a 1000 page chargesheet in the court naming as many as 25 people including Mansoor Khan and his sisters. The CBI officials filed the chargesheet in the CCH court in Bengaluru.
IndiaAug 21, 2019, 3:12 PM IST
IMA ponzi scam: Karnataka government hands over case to CBI
The Special Investigation Team (SIT) chief S Girish said that the IMA case in Bengaluru was being transferred to the CBI because the accused and victims in the scam were living across the country and the investigation had to be carried out in different states
IndiaAug 15, 2019, 7:07 PM IST
From PM Modi’s vision for new India to trifurcating Vellore district, watch MyNation in 100 seconds
CBI officers who are probing the Saradha ponzi scam and the 2G telecom spectrum allocation scam are awarded the coveted police medals on the occasion of Independence Day. Karnataka chief minister BS Yediyurappa said that his government is committed to ensuring that employment opportunities of Kannadigas are never compromised. Watch MyNation in 100 seconds for the top stories from across the nation.
IndiaJul 20, 2019, 1:11 PM IST
IMA Ponzi scam: SIT officials escort Mansoor Khan to Enforcement Directorate office
IMA founder-owner Mohammad Mansoor Khan who was arrested in New Delhi was brought to Bengaluru by Special Investigation Team officials
IndiaJul 19, 2019, 10:11 AM IST
Bengaluru IMA ponzi scam: Company founder Mansoor Khan arrested at Delhi airport
IMA Jewels founder and managing director Mansoor Khan was arrested on Friday morning (July 19) in Delhi by the Enforcement Directorate (ED)
IndiaJul 19, 2019, 9:38 AM IST
Bengaluru IMA ponzi scam: ‘Social activist’ arrested for promoting Mansoor Khan’s company
The Special Investigation Team (SIT) has arrested Umair Shariff who ran a school on Bengaluru’s Bannerghatta Road and also promoted the IMA ponzi company in exchange for cash and a van
IndiaJul 16, 2019, 10:16 AM IST
IMA ponzi scam: Roshan Baig’s lawyer files petition against SIT after agency detained him at Bengaluru airport
Roshan baig's lawyer filed a petition in the karnataka high court against the Special Investigation Team questioning the basis on which Roshan Baig was detained. The SIT that is probing the I Monetary Advisory (IMA) scam detained Roshan Baig when he was about to leave the city on a chartered aircraft.
IndiaJul 15, 2019, 8:03 PM IST
From Karnataka political crisis to Assam floods, watch MyNation in 100 seconds
The launch of Chandrayaan-2, the biggest moon mission yet, has been postponed due to a technical snag, just an hour before the scheduled liftoff. BJP MLA Rajesh Mishra's daughter Sakshi and her husband Ajitesh Kumar, who alleged that they fear for their lives for marrying outside their castes, were attacked inside the High Court complex on Monday minutes after they were given protection. Watch MyNation in 100 seconds for the top headlines of the day from across the country.
EntertainmentJul 10, 2019, 5:09 PM IST
Rose Valley ponzi scam: Enforcement Directorate summons Bengali actress Rituparna Sengupta
Earlier, the Enforcement Directorate had also summoned Bengali and Hindi film actor Prosenjit Chatterjee over the Rose Valley ponzi scam
IndiaJul 2, 2019, 12:46 PM IST
West Bengal: CBI raids 22 locations in ponzi scam case
The CBI officials are carrying out raids in as many as 22 locations in West Bengal in connection with a ponzi scam case.
IndiaJun 29, 2019, 3:42 PM IST
Bengaluru Ponzi scam: ED summons Karnataka minister, seeks details of property sale to IMA
In relation to a property which he sold to I Monetary Advisory, food and civil supplies minister Zameer Ahmed has received summons from the Enforcement Directorate.
IndiaJun 28, 2019, 4:27 PM IST
Enforcement Directorate attaches assets worth Rs 209 crore in IMA Ponzi scam probe
The central agency said its Bengaluru zonal office has issued a provisional order, under the Prevention of Money Laundering Act, for attachment of immovable assets worth Rs 197 crore and about Rs 12 crore deposits kept in bank accounts.
PoliticsMar 30, 2019, 1:56 PM IST
Modi on Bengal: Mamata undemocratic, media at her beck and call
On being questioned about the 'Kurukshetra' like situation that has been created in the state Modi responded that the crux of the matter is how the situation is being mishandled.
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