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Ponzi Scam

  • Ponzi scam: CBI summons Bengal minister Partha Chatterjee on March 15

    Ponzi scam: CBI summons Bengal minister Partha Chatterjee on March 15

    Scroll Staff
    · Mar 12, 2021 · 08:39 pm
  • ED attaches assets worth over Rs 4,000 crore in scam that conned 32 lakh in three states

    ED attaches assets worth over Rs 4,000 crore in scam that conned 32 lakh in three states

    Scroll Staff
    · Dec 24, 2020 · 11:10 pm
  • IMA Jewels scam: SIT releases suspended Congress legislator Roshan Baig after questioning

    IMA Jewels scam: SIT releases suspended Congress legislator Roshan Baig after questioning

    Scroll Staff
    · Jul 16, 2019 · 06:03 pm
  • IMA scam: SIT arrests Bengaluru deputy commissioner on corruption charges

    IMA scam: SIT arrests Bengaluru deputy commissioner on corruption charges

    Scroll Staff
    · Jul 08, 2019 · 10:02 pm
  • IMA ponzi scam: Enforcement Directorate issues summons to Karnataka minister BZ Zameer Khan

    IMA ponzi scam: Enforcement Directorate issues summons to Karnataka minister BZ Zameer Khan

    Scroll Staff
    · Jun 28, 2019 · 05:39 pm