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HindustanTimes Wed,16 Apr 2014

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34 , results found for ponzi scam
December 29, 2013

A 5,000-page chargesheet filed in the SpeakAsia Ponzi scheme — which cost 2.4 million Indians precious savings — shines ...
December 27, 2013

Suspended Trinamool Congress MP Kunal Ghosh, who was arrested on November 23 in connection with the Saradha Group Ponzi ...
December 7, 2013

Suspended Trinamool Congress MP Kunal Ghosh was today remanded to seven days' police custody by a local court here in ...
November 30, 2013

Howrah district police on Saturday took custody of suspended Trinamool Congress MP Kunal Ghosh, who was arrested in conn ...
November 29, 2013

Octogenarian educationist Sunanda Sanyal found himself at the receiving end of police wrath, along with Sujan Chakrabort ...
November 29, 2013

When the establishment hit him, Kunal Ghosh, the once blue-eyed boy of Bengal CM Mamata Banerjee, didn’t know how to hit ...
November 27, 2013

Three years after they cheated nearly 24 lakh investors of over Rs. 2,200 crore on the pretext of high returns, one of t ...
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November 24, 2013

A court on Sunday rejected the bail plea of suspended Trinamool Congress MP Kunal Ghosh, arrested in connection with the ...
October 16, 2013

The ministry of corporate affairs summoned suspended Trinamool Congress MP Kunal Ghosh in connection with its probe into ...
September 21, 2013

Trinamool Congress Rajya Sabha MP Kunal Ghosh, who has demanded a CBI investigation into the Saradha Ponzi scam in West ...
August 27, 2013

Operators of illegal money-pooling schemes will soon face penalties of up to three times the profit made by them, as aga ...
July 9, 2013

Odisha chief minister Naveen Patnaik on Tuesday announced that former chief justice of Sikkim high court RK Patra would ...
June 22, 2013

The Orissa high court turned down the state government's request to spare a sitting judge for the inquiry into the ponzi ...
June 8, 2013

A high-level panel is readying a roadmap to regulate Saradha-like fraudulent collective investment schemes. The plan wil ...
May 30, 2013

Odisha chief minister Naveen Patnaik today announced a judicial inquiry commission would probe the alleged fraud by seve ...
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