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Total 241 results found. Search for [ Ponzi scam ]

Results 1 to 21 of 241
PTI
April 3, 2021
Enforcement Directorate said a provisional order for attachment of the movable and immovable properties has been issued under the Prevention of Money Laundering Act (PMLA)


PTI
February 5, 2021
Nirav Modi remanded in custody until February 25 when the judgment in his extradition case is to be handed down


PTI
January 15, 2021
According to CBI sources, the amount of money garnered by Rose Valley through such schemes could be more than Rs 12,000 crore


Munish Pandey
January 9, 2021
Nirav Modi case: The Crown Prosecution Service (CPS) that is representing the Indian investigative agencies said that Modi was involved in a 'ponzi-like scheme' and is responsible for money laundering, fraud and cheating


BusinessToday.In
December 25, 2020
The three accused -- Avva Venkata Rama Rao, Avva Venkata S Narayana Rao and Avva Hema Sundara Vara Prasad -- have been arrested under various sections of the Prevention of Money Laundering Act (PMLA)


BusinessToday.In
December 24, 2020
The Enforcement Directorate (ED) alleged that since 2013, radical Islamic organisation Popular Front of India has been indulging in various scheduled offences and the money transfers and cash deposits have also significantly increased after 2014


BusinessToday.In
December 23, 2020
According to the investigations by the ED based on FIRs lodged in Andhra Pradesh, Telangana, and Karnataka, Avva Venkata Rama Rao is touted as the perpetrator of the scam, executing it through Agri Gold Group of companies


PTI
November 8, 2019



PTI
October 29, 2019



PTI
October 23, 2019



PTI
October 9, 2019



PTI
October 9, 2019



PTI
September 26, 2019



PTI
September 24, 2019



PTI
September 20, 2019



PTI
September 19, 2019



PTI
September 19, 2019



PTI
September 19, 2019



PTI
September 19, 2019



PTI
September 19, 2019



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