Tuesday, March 31, 2020

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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

‘If 70,000 angels cannot save you, how can a doctor?’ preached the Maulana of Markaz, Nizamuddin amidst Coronavirus outbreak

The Maulana of Markaz, Nizamuddin declared the suggestions given by health experts to be a conspiracy against Islam.

Rajdeep Sardesai falsely claims Rahul Gandhi was ‘probably’ the first politician to raise alarm over Coronavirus: Here are the facts

Propagandist-in-Chief Rajdeep Sardesai created quite a stir on social media after claiming that Rahul Gandhi was 'probably' the first national politician to warn about the Wuhan Coronavirus pandemic.

50 new positive Coronavirus cases in Tamil Nadu linked to the Tablighi Jamaat event at Delhi: Tamil Nadu Health Secretary

The Tamil Nadu government raised an alarm over the Tablighi Jamaat congregation after many tested positive for Coronavirus

Meerut: 14 people hiding in a Maulana’s house arrested, had attended Tablighi Jamaat event amidst​ Coronavirus spread

The Maulana of a mosque in Kashi village of Meerut hid the 14 people who attended the Tablighi Jamaat event in his house

Assam doctor dies after consuming Hydroxychloroquine, medical superintendent says ‘not sure if death related to drug’

Senior doctor, Utpaljit Barman reportedly died from a heart attack after he took anti-malarial drug Hydroxychloroquine

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Delhi: Dozens of coronavirus cases across the country traced to Tablighi Jamat Mosque in Nizamuddin, hundreds in hospital, 2000 quarantined, area sealed off

A medical camp has been set up in the area and samples are being tested. Drones have been deployed to maintain strict vigilance over movements. As per reports, over 2000 people in the area are under quarantine.

We’re not rich like US, but we’ve Islam: Pakistan PM announces ways to fight Coronavirus

Imran Khan, in his address to his nation on March 30, praised China, the country which unleashed Wuhan coronavirus on rest of the world.

Tablighi Jamaat and its links to terrorist organizations: History of association to Al Qaeda, Taliban and Kashmiri terrorists

The links of Tablighi Jamaat with terrorist organizations such as the Al Qaeda become hugely significant.

Uttar Pradesh: Maulvi booked for hiding Indonesian Muslims in a mosque in Bijnor, Muslims of other nationalities also found from other mosques

A Markazi mosque in Kaiserbagh area of Lucknow was found sheltering foreigners from Kyrgystan and Kazakhastan since March 13

King Maha Vajiralongkorn of Thailand goes into isolation with his harem of 20 concubines in Germany, books an entire luxury hotel

Thailand King Maha Vajiralongkorn has booked out the entire Grand Hotel Sonnenbichl in Bavaria, with permission from local council

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