Ponzi-scam - Latest News on Ponzi-scam | Read Breaking News on Zee News

Black money: ED attaches Rs 116 crore kept in Singapore bank

Last Updated: Wednesday, July 8, 2015, 00:53

In a major success in black money probe, the Enforcement Directorate (ED) has successfully attached around Rs 166 crore kept in a Singapore bank in connection with money laundering probe in a city-based ponzi scam case.

Over Rs 80,000 crore stuck in ponzi cases: CBI Director

Last Updated: Monday, April 27, 2015, 22:14

Around Rs 80,000 crore of six crore Indians are blocked in the ponzi scam being investigated by the CBI, the agency Director Anil Sinha said Monday.

Kunal Ghosh remanded to 7 days` police custody in fresh case

Last Updated: Saturday, December 7, 2013, 19:01

Suspended Trinamool Congress MP Kunal Ghosh was on Saturday remanded to seven days` police custody by a local court here in a fresh case.

Saradha Scam: LF for strong movement against WB govt`s stand

Last Updated: Saturday, November 30, 2013, 00:06

The Left Front has chalked out an agitation programme against the Mamata Banerjee government`s alleged attempt to take away democratic rights in the state and its handling of the multi-crore Saradha group ponzi scam issue.

Congress demands CBI inquiry in Saradha group ponzi scam

Last Updated: Thursday, November 28, 2013, 19:26

Demanding a CBI inquiry into the Saradha group ponzi scam, the Congress on Thursday said the people need to know who took away the money involved in the swindle.

Ponzi scam: Trinamool MP Kunal Ghosh summoned for seventh time

Last Updated: Saturday, October 19, 2013, 14:28

Suspended Trinamool Congress MP Kunal Ghosh was summoned for the seventh time on Saturday by Bidhanangar police commissionarate in connection with the Saradha Group ponzi scam.

Saradha scam: Accused remanded in six days police custody

Last Updated: Tuesday, September 3, 2013, 19:06

Debjani Mukherjee, Saradha group director and a co-accused in the ponzi scam alongwith its chairman Sudipto Sen, and in-charge of the Durgapur branch of the company Manoj Negel, were remanded in six days police custody.

Pandemonium in Odisha Assembly over Ponzi Scam

Last Updated: Saturday, August 24, 2013, 20:27

Odisha Assembly was today adjourned twice following a pandemonium over the chitfund scam and the issue of non-revision of royalty for major minerals by Congress members and treasury bench MLAs respectively.

Congress, BJP demand white paper on ponzi scam in Odisha

Last Updated: Thursday, August 22, 2013, 20:28

Odisha Assembly on Thursday witnessed noisy scenes with opposition Congress and BJP members demanding a white paper on chitfund scam.

Uncertainty over judicial probe into ponzi scam in Odisha

Last Updated: Saturday, June 22, 2013, 23:32

Uncertainty prevailed over the judicial inquiry into multi-crore chit fund scam in the state on Saturday after Orissa High Court turned down the state government`s request to spare a sitting judge for the probe.

Odisha govt to order judicial probe into chitfund scam

Last Updated: Thursday, May 30, 2013, 19:20

Odisha govt decided to appoint a judicial commission to inquire into the frauds committed by ponzi scam companies and the role of influential persons.

Ponzi scam: Over 150 petitions found on rail track

Last Updated: Sunday, May 26, 2013, 18:29

About 150 sheets, allegedly copies of petitions filed by depositors related to the Saradha chit fund scam, were found on the side of rail tracks.