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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How the East India Company tried to use paintings to lionise Robert Clive – and failed
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Even a train tragedy in India is being blamed on Muslims online
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Fitness watch: How muscle memory helps you get back into shape after a break
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Arrested, acquitted: Jigna Vora recounts her trauma after being accused in journalist J Dey’s murder
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Is it better to lose weight slowly or quickly? Here’s what researchers say
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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: Stunning videos of the strawberry full moon from different parts of the world
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Odisha train crash: From residents to NCC cadets, blood donors line up to help victims
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‘This is a safe, celebratory space for you’: Taylor Swift’s Pride month message during US concert
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Watch: Aerial view of restoration work underway at site of Odisha train accident
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Eco India: Why is India struggling to get rid of its thermocol 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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Tigmanshu Dhulia on Irrfan: ‘His observation of life was very surgical, very meticulous’
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Start the week with a film: ‘Charlie’s Country’ is a powerful portrait of defiance
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‘Scoop’ review: A flat view of a highly irregular case of police overreach
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‘Zara Hatke Zara Bachke’ review: Duck-and-dive comedy is a hit-and-miss affair
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‘School of Lies’ review: An overloaded saga of secrets and trauma
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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.
Scroll Staff
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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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Football: Striker Karim Benzema set to depart Real Madrid after 14 years - 'End of an era’
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ISSF Junior World Cup: Abhinav Shaw, Gautami Bhanot win gold in 10m air rifle mixed team in Suhl
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WTC Final: Josh Hazlewood ruled out of Oval Test; Michael Neser brought in as replacement
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Wrestling: Ravi Kumar Dahiya pulls out of Bishkek Ranking series with knee injury
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ISSF Junior World Cup: Sainyam wins gold in women’s 10m air pistol event in Suhl