Tag Archives: Ponzi scheme

The IWC has filed a contempt declaration in the Saradha Chit Fund scam before the Supreme Court, seeking to link Chief Minister Mamata Banerjee with some of the accused and accusing her government of showing “constant, deliberate and voluntary non-cooperation” in the investigation and of “a concerted effort to evade, …

NEW DELHI: The Enforcement Directorate (ED) has attached properties worth Rs 4,109 crore spread across multiple states in a money laundering case linked to an alleged Ponzi schemethe agency said Thursday. The case concerns the Agri Gold Group of Companies. Three promoters of the group were detained by the central …