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Total 225 results found. Search for [ Ponzi scheme ]

Results 1 to 21 of 225
Reuters
March 15, 2021
The bill, one of the world's strictest policies against cryptocurrencies, would criminalise possession, issuance, mining, trading and transferring crypto-assets


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


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 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
February 12, 2020
Vijay Mallya extradition case: Liqour baron Vijay Mallya seems to have got another lease of life after his lawyers claimed in the UK's Royal Court of Justice that his extradition order was full of \"multiple errors\". Mallya avoided media interaction and said \"I'm here to listen\"


Reuters
February 11, 2020
India wants to bring back Mallya, whose business interests have ranged from aviation to liquor, over $1.4 billion in loans Kingfisher took out from Indian banks which the authorities argue he had no intention of repaying


PTI
November 28, 2019
The Chit Funds (Amendment) Bill, 2019 was passed by voice vote in Rajya Sabha. The bill got Lok Sabha's nod on November 20


PB Jayakumar
Mumbai, November 5, 2019
Popular jewellery sales promotion schemes have come under scrutiny, following two well-known jewellers in Mumbai allegedly duped investors of several crores of rupees


PTI
October 29, 2019



PTI
October 23, 2019



PTI
September 26, 2019



PTI
September 20, 2019



PTI
September 19, 2019



PTI
September 19, 2019



PTI
September 17, 2019



PTI
September 13, 2019



PTI
September 2, 2019



PTI
September 2, 2019



PTI
August 27, 2019



PTI
August 20, 2019
According sanction to the CBI, the government in its order said it would investigate all the FIRs registered against IMA and its group entities


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