India.com Entertainment Desk | Sep 14, 2023, 3:50 PM IST
Govinda will be questioned by Economic Offences Wing in connection to Rs 1000 Crore Online Ponzi Scam.
IANS | Jun 17, 2022, 3:42 PM IST
Amit Bhardwaj, the mastermind who died of cardiac arrest earlier this year, may have collected Bitcoins anywhere between 385,000 to 600,000, amounting to more than Rs 1 trillion.
India.com News Desk | Aug 5, 2021, 4:36 PM IST
The alleged scam pertains to over a multi-crore of Rs 4,000 crore collected by IMA Group from more than a lakh innocent investors for the sake of catering attractive returns on investment following halal means.
India.com News Desk | Nov 22, 2020, 8:27 PM IST
The former Shivaji Nagar MLA was produced before a court earlier today which remanded him to judicial custody. The court has sent him to judicial custody for 14 days.
IANS | Aug 16, 2019, 9:55 PM IST
An ED official said in New Delhi that the agency has attached properties to the tune of Rs 299.99 crore under the provisions of money laundering act.
India.com News Desk | Jul 23, 2019, 7:17 PM IST
The founder-owner of IMA Jewels, Mohammed Mansoor Khan was given to ED for judicial custody on July 20 after he was produced after a special PMLA court in Bengaluru.
India.com News Desk | Jul 20, 2019, 2:54 PM IST
The diamantaire was produced before the special court where the agency sought his custodial remand. He was arrested on Friday at Delhi airport.
India.com News Desk | Jul 19, 2019, 9:16 AM IST
Khan's arrest comes days after he released a video message , saying that he will return to India within 24 hours. He had also demanded police protection on his return to the country.
India.com News Desk | Jun 23, 2019, 10:09 PM IST
The Enforcement Directorate had summoned Khan three days back in connection with the IMA jewel ponzi scam, which duped several thousands of investors to the tune of over Rs 15,000 crore.
India.com News Desk | Jun 20, 2019, 11:06 PM IST
Enforcement Directorate on Thursday summoned the owner of IMA Jewels and raided the company's Bengaluru branches.
ANI | Jun 19, 2019, 12:02 AM IST
A petition was filed against the Directors of IMA Jewels in Karnataka involved in the multi-crore ponzi scam. Petitioner has sought Karnataka High Court's intervention.
India.com News Desk | Feb 3, 2019, 7:12 PM IST
The Central Bureau of Investigation (CBI) team on Sunday evening reached the residence of Kolkata Police Commissioner Rajeev Kumar to question him in connection with the Rose Valley and Saradha ponzi scams. However, the team was denied entry into the house by the city police.
