Saturday, October 24, 2020

TOPIC

ponzi scam

Rose Valley Chit Fund scam: Enforcement Directorate searches five locations in Kolkata

According to the ED estimates, the Rose Valley scam is at least five times the Saradha ponzi scam

Rose Valley Scam: Shah Rukh Khan’s Kolkata Knight Rider CEO Venky Mysore questioned by ED regarding transaction between KKR and Red Chillies

ED summoned KKR CEO Venky Mysore to question him regarding transaction between Shah Rukh Khan company Red Chillies and Rose Valley in the scam probe

Facing probe in Saradha case, TMC MP Shatabdi Roy returns Rs 30.64 lakhs to ED

The Saradha Ponzi scheme is the most high-profile ponzi scam in the state of WB where millions of small investors were cheated of about 200 billion rupees.

Rose Valley scam: ED summons Bengali superstar Prosenjit Chatterjee on July 19

Several top leaders of the Trinamool Congress are named in the Rose Valley chit fund scam and are facing investigation.

Saradha Chit Fund case: SC says CBI has made ‘very very serious’ allegations against Kolkata police chief in its status report

The Saradha Group had reportedly collected more than 200 billion rupees from lakhs of small investors

TMC raised ₹6.50 crore through sale of Mamata Banerjee’s paintings after coming to power, sale stopped after chit fund scams exposed

The report alleges that TMC obtained a huge amount of money by the sale of CM Banerjee paintings to Ponzi scam owners

Charge sheet filed against mining baron Janardhan Reddy and others in Ambidant Ponzi Scheme case

Reddy, a former BJP Minister, was arrested in the month of November last year in bribery case and was sent to judicial custody.

Kolkata police commissioner being grilled by CBI in Shillong for his role in chit fund scam

Kolkata police commissioner Rajeev Kumar appears before CBI in Shillong after being directed by Supreme Court.

Kolkata drama comes to an end as Mamata Banerjee ends her dharna

Calling the SC judgement a 'moral victory' Mamata decided to end her theatrics today

Latest News

Wife of UP police DIG who is member of the SIT formed in relation to Hathras case dies by suicide

Pushpa Prakash reportedly killed herself by hanging. The reason of suicide is not yet known.

Finance ministry issues guidelines for interest waiver scheme during the lockdown period- Read details

The govt will pay the difference between simple and compound interest from March to August under compound interest waiver scheme

‘Encounter specialist’ cop facing murder charges and reinstated by Param Bir Singh had joined Shiv Sena

Sachin Vaze, Pradeep Sharma, who were both 'encounter specialist' cops facing murder charges, were close to Mumbai CP Param Bir Singh

US Presidential elections: YouTube overwhelmed with political ads, sees a shortage of advertising space

YouTube has received so many ads for the US presidential elections in the same states that it can't find enough space to place them

Fact Check: Shiv Sena mouthpiece Saamana alleges government will provide free COVID-19 vaccines only in Bihar. Read the truth here

Saamana article perpetuates the myth that only Bihar will get free COVID-19 vaccine from the central government

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‘He supplies drugs and girls’: Estranged wife of Mahesh Bhatt’s nephew Luviena Lodh alleges harassment by nephew-uncle duo

Luviena Lodh said that Mahesh Bhatt is the don of the industry, and he controls everything that goes on in the film industry

Exclusive: Conversation that shows how Mumbai Police is trying to coerce witness into naming Republic TV in TRP scam

While Hansa Research report and the FIR filed named India Today in TRP scam, in less than 24 hours, Mumbai Police had seemingly made up its mind that Republic TV was the culprit

France: Charlie Hebdo cartoons projected on government building to express solidarity with deceased teacher who was beheaded by Islamic terrorist

Days after the barbaric beheading of teacher Samuel Paty on the streets of Paris by a terrorist for showing the cartoons of Prophet Mohammad to his students, support continues to pour in for the deceased teacher.

‘Jism ki garmi’: How Hindi film industry disregarded consent and normalised rape and molestation over the years

The Hindi film industry has, knowingly or unknowingly, convinced a generation of people that rape is normal when done in light of 'greater good'.

Lucknow: Jama Mazar caretaker ‘Kale Baba’ caught running sex racket, video goes viral

The caretaker has allegedly confessed to police that he was sexually exploiting women and engaging them in illicit activities in the name of curing infertility and other ailments.

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