Disqualified MLAs get BJP tickets
BJP announced party tickets to 13 disqualified lawmakers on Thursday, keeping the Ranebennur seat on hold as it refused to allow former minister R Roshan Baig admission into the party.
IMA ponzi scam: CBI conducts searches at 15 locations in Karnataka, UP
Multi disciplinary teams of the CBI carried out searches at 11 places ...
CBI intensifies operations to locate Rajeev Kumar
Kumar is currently the additional director general of CID, West Bengal.
Ponzi scheme: ED attaches Rs 261 cr assets of Haryana firm
The 16 immovable properties that have been attached are located in Hisar, Adampur, Kulam, Delhi and Chandigarh apart from bank balances worth Rs 252 crore kept in 34 accounts.
Rajeev Kumar skips summons, CBI searches different locations
In a letter to the West Bengal Director General of Police (DGP), the agency had on Thursday sought Kumar's phone number on which he could be contacted.
IMA scam: CBI examines former Karnataka minister Zameer Ahmed Khan
Mansoor Khan is the main accused in the case.During the interrogation, Zameer was questioned about the alleged illegal financial transaction between IMA founder and him.
CBI sets up special team to trace former Kolkata Police Commissioner Rajeev Kumar: Sources
Highly places sources said the agency is trying to locate Kumar and has even written to the West Bengal DGP and the chief secretary to instruct Kumar to appear before the investigation team.
Bill introduced in Lok Sabha to check ponzi schemes
The Banning of Unregulated Deposit Schemes Bill, 2019 will replace the Ordinance on the same.
CBI at Rajeev Kumar's door, as protection from arrest ends
The Bench of Justice Madhumita Mitra refused to extend Kumar's interim protection beyond Friday.
Parliament passes bill to curb ponzi schemes; protect poor investors
The Rajya Sabha passed with voice vote the bill which would save gullible investors from ponzi schemes.
CBI to get centralised tech vertical by 2020
The government has decided to set up a centralised technology vertical (CTV) in the Central Bureau of Investigation (CBI) to handle complex financial crimes, like 2G scam, coal block irregularities, Ponzi schemes and capital market scams.
Lok Sabha takes up bill to deal with ponzi schemes
Leader of the Congress in the House Adhir Ranjan Chowdhury supported the need for this bill to save gullible investors from ponzi schemes.
CBI takes over IMA ponzi scam probe
Promising high returns, Khan had allegedly duped over a lakh investors, mostly Muslims.
How not to fall for a Ponzi scheme. Here are 5 red flags
Watch out for warning signs to protect your savings rather than giving into greed for more.
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