Ponzi
(Search results - 41)IndiaMay 18, 2019, 11:47 AM IST
Meet South India's Ponzi queen: cheated 1.72 lakh people, founded illegal Islamic university
Nowhera floated a company, Heera group, to start the Ponzi scheme. She claimed that easy money could be made by investing in her company, which allegedly imported/smuggled large quantities of gold into India from Dubai and sold it in the local market
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
IndiaFeb 13, 2019, 2:52 PM IST
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 6, 2019, 4:21 PM IST
Saradha: Brain behind Bengal's chit fund scam was a naxal
This is the story of transformation of a Maoist inspired by naxal Charu Majumdar, whose heart once bled for the have nots, into a con man who bled that very section of society
IndiaFeb 6, 2019, 11:58 AM IST
IndiaFeb 4, 2019, 2:07 PM IST
IndiaFeb 4, 2019, 1:34 PM IST
IndiaFeb 4, 2019, 12:52 PM IST
IndiaFeb 4, 2019, 11:57 AM IST
IndiaFeb 3, 2019, 8:23 PM IST
IndiaFeb 2, 2019, 7:39 PM IST
IndiaJan 29, 2019, 5:23 PM IST
IndiaJan 4, 2019, 1:09 PM IST
Ponzi scheme: Entrepreneur-politician Nowhera Shaikh arrested in Chittoor
On October 16, the Hyderabad police arrested Nowhera Shaikh for cheating, criminal breach of trust and criminal intimidation