Ponzi Scam
(Search results - 28)ViewsFeb 9, 2019, 12:12 PM IST
Mamata deliberately confronted CBI to emerge as mahagathbandhan leader
Mamata Banerjee is lucky that the entire cabal of mahagathbandhan has leaders facing seerious charges of corruption. No wonder, they flock together. But the drama staged by the Bengal chief minister has made her the first among the equals in the opposition ranks.
IndiaFeb 4, 2019, 1:34 PM IST
IndiaFeb 4, 2019, 12:52 PM IST
IndiaFeb 4, 2019, 11:57 AM IST
IndiaFeb 2, 2019, 7:39 PM IST
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 16, 2018, 6:29 PM IST
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.
IndiaNov 9, 2018, 5:50 PM IST
Central crime branch sleuths raid Janardhana Reddy's house
The CCB sleuths conducted an intensified search at former BJP leader Janardhan Reddy's house on Thursday. The raid was conducted in connection with Rs 20 crore worth money transaction with Syed Ahemd Fareed of Ambidant Marketing. he firm is listed under Ponzi scam.
IndiaNov 7, 2018, 11:19 AM IST
Janardhan Reddy accused of bribing Enforcement Directorate official in Bengaluru
Ambidant company’s Fareed has told CCB that Janardhan Reddy and ED officials met at Taj Westend in Bengaluru and closed the deal.