Ponzi Scheme
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Ponzi scam: CBI summons Bengal minister Partha Chatterjee on March 15
The ICore Group allegedly raised over Rs 3,000 crore from people and then defaulted on promised returns.
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Rose Valley Group chairman’s wife arrested in multi-crore Ponzi scam case, say reports
The company’s chairman Gautam Kundu was taken in custody in 2015 for his involvement in a ponzi scam worth over Rs 15,000 crore.
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IMA ponzi scam: CBI files chargesheet against two government officials for allegedly taking bribe
The chargesheet named ex-Assistant Commissioner of Bengaluru Urban district LC Nagaraj and former village accountant Manjunath.
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Trending
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In heated Maharashtra poll battle, Uddhav Thackeray emerges as Opposition alliance’s strike weapon
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These innovations have made Amrik Sukhdev Dhaba in Murthal the truck drivers’ favourite since 1967
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‘iParent’: An eye-opening, sobering read for parents raising an always-online generation of children
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Why there should be no place for a ‘Brahmin conference’ at Indian universities
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Watch: The trailer of ‘Panchayat’ season 3 is out
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IMA Jewels scam: CBI files chargesheet against company owner Mansoor Khan, others
Four sister concerns of IMA have also been booked in the case.
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Karnataka: CBI takes over IMA ponzi scam investigation
The investigating agency filed an FIR against the owner of the company Mansoor Khan and 24 others in the multi-crore scheme.
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IMA Jewels scam: Over 300 kg fake gold bars found under swimming pool at company owner’s home
Authorities claimed that Mansoor Khan used to entice people to invest into his company after showing the gold to them.
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Video
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Eco India, Episode 260: Can technology's societal benefits extend to environmental sustainability?
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Video: How free and fair are Indian elections today?
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Watch: Aishwarya Rai Bachchan walks the Cannes red carpet with an injured arm
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Watch: Meet Figaro, the curious cat who loves to ‘help’ her human making pottery
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Watch: Messi, the dog from ‘Anatomy of a Fall’, walks the red carpet at the Cannes Film Festival
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IMA Jewels scam: SIT releases suspended Congress legislator Roshan Baig after questioning
Baig claimed the police had detained him deliberately and alleged that someone had ‘played mischief’.
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IMA Jewels scam: Suspended Congress leader Roshan Baig detained at Bengaluru airport
Karnataka Chief Minister HD Kumaraswamy claimed that the BJP was helping the former minister escape.
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IMA scam: SIT arrests Bengaluru deputy commissioner on corruption charges
The IAS officer allegedly took a bribe of Rs 1.5 crore in exchange of a favourable report.
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The Reel
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‘It Ends With Us’ trailer: Blake Lively stars in drama about an abusive relationship
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‘Thalaimai Seyalagam’ review: Overcooked and unsavoury
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‘Kartam Bhugtam’ review: Lots of sowing but little reaping
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‘Baahubali: Crown of Blood’ review: More of the same, only in animation
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‘IF’ review: Film about ‘imaginary friends’ is low on imagination
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IMA ponzi scam: Enforcement Directorate issues summons to Karnataka minister BZ Zameer Khan
The agency also attached assets worth Rs 209 crore as part of its money laundering investigation.
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Rose Valley scam: CBI arrests Bengali film producer Shrikant Mohta
Mohta is likely to be taken to Bhubaneswar on Thursday and produced before a court on Friday.
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Rose Valley scam: Enforcement Directorate attaches assets worth Rs 2,300 crore
It is one of the single largest attachments of properties that the agency has ordered using the anti-money laundering law.
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The Field
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Boxing, Elorda Cup: Nikhat Zareen, Minakshi secure gold medals for India
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Shooting, Olympic Trials: Sift Kaur Samra, Niraj Kumar win 50m Rifle 3 Positions event
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IPL 2024: Mumbai Indians end forgetful season in last place after loss to Lucknow Super Giants
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Football: Sunil Chhetri retires – ‘Always wanted to bring value and not be carried by the team’
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Boxing: India to contest for women’s 57kg quota at 2nd Olympic Qualifiers after Parveen’s suspension