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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Over 17,400 citizens write to EC seeking action against PM Narendra Modi for hate speech
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Australian journalist leaves country amid visa troubles, says ‘too difficult to do my job in India’
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Ramachandra Guha: Why 2024 is India’s most important election since 1977
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‘The Kerala Story’: Why did Catholics re-release a Hindutva movie days before polling?
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Rights group PUCL seeks disqualification of PM Narendra Modi for hate speech in Rajasthan
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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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Watch Anu Malik and Sonu Nigam’s impromptu performance of ‘Main Hoon Na’ at Farah Khan’s home
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Watch: Doordarshan newsreader faints on live TV in Kolkata owing to severe heat
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Watch: Spice Girls sing ‘Stop’ as bandmates reunite to celebrate Victoria Beckham’s 50th birthday
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Watch: Over 350 ballerinas come together to break the world record for standing on tip toes
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Eco India: How can India deal with its mounting tyre waste?
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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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Watch: Ryan Reynolds and Hugh Jackman in ‘Deadpool & Wolverine’ trailer
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Start the week with a film: A legend returns in ‘Bob Marley: One Love’
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In Cannes-bound ‘In Retreat’, a Ladakh that has rarely been seen before
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‘Trap’ trailer: M Night Shyamalan’s thriller stars Josh Hartnett as a serial killer
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Watch: Five directors shoot on iPhones for MAMI Mumbai Film Festival initiative
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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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IPL 2024: Marcus Stoinis helps Lucknow breach the Chennai fortress with unbeaten century
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Archery, World Cup Stage I: Jyothi Surekha Vennam finishes second in women’s compound qualification
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Table Tennis: Sreeja Akula overtakes Manika Batra as India’s highest ranked women’s singles paddler
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IPL 2024: Sandeep Sharma, Yashasvi Jaiswal lead Rajasthan Royals to dominant win over Mumbai Indians
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Squash: Saurav Ghosal announces retirement from professional circuit