ponzi scam Archives

News Reports

Enforcement Directorate issues summons to actor Prakash Raj in Rs 100 crore Ponzi scheme linked to Pranav Jewellers

ANI - 23 November, 2023

The Enforcement Directorate (ED) has issued summons to actor Prakash Raj in the Rs 100 crore Ponzi scheme linked to the Pranav Jewellers money laundering case.

News Reports

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

OpIndia Staff - 21 November, 2019

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

News Reports

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

OpIndia Staff - 18 October, 2019

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

News Reports

CBI visits WB secretariat to inquire about Ex-Kolkata police commissioner Rajeev Kumar’s whereabouts, asked to come on a working day

OpIndia Staff - 16 September, 2019

HC had on Friday withdrawn Kumar’s protection from custodial interrogation

News Reports

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

OpIndia Staff - 6 September, 2019

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.

News Reports

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

OpIndia Staff - 9 July, 2019

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

Crime

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

OpIndia Staff - 26 March, 2019

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

News Reports

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

OpIndia Staff - 10 March, 2019

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

Crime

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

Aditi - 20 February, 2019

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

News Reports

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

OpIndia Staff - 9 February, 2019

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

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