CBI Arrests Absconder Accused In Ponzi Scam In West Bengal
Kolkata: The Central Bureau of Investigation (CBI) on Friday stated that it had arrested Tanmoy Mirdha, an absconder accused in ...
Tag: ponzi scam
EOW Arrests Two From Kolkata In Odisha Ponzi Scam
Bhubaneswar: The Economic Offences Wing (EOW) of Odisha Crime Branch arrested two more accused from Kolkata in connection with a ...
Pearls Group’s Nirmal Singh Bhangoo, Accused In Rs 45,000 Cr Ponzi Scam, Dies
New Delhi: Pearls Group's founder Nirmal Singh Bhangoo, arrested by the Central Bureau of Investigation (CBI) in a massive Rs ...
Ponzi Scam: ED Seizes Rs 23 Lakh Cash, Audi Car, Jewellery Worth Rs 24 Lakh During Raid At Artha Tatwa Premises
Bhubaneswar: Directorate of Enforcement (ED), Bhubaneswar, carried out search operations at various locations in Odisha on Thursday last in the ...
