Subscribe

0

Ponzi schemes

CBI Files Chargesheet Against Top NF Railway Official Top Stories

CBI Intensifies Probe in Assam’s Ponzi Schemes, Raids 92 Locations Across 5 States

In a move to expedite the probe, the CBI has conducted fresh searches at 92 locations across five states, resulting in the seizure of key electronic evidence, including 24 mobile phones, 18 desktops, 7 hard drives, and 11 laptops.

By Pratidin Time
Nov 15, 2024 13:30 IST 1 Min read
Tripura Approves Banning Of Ponzi Scheme, Sets Penalty For Violators Top Stories
Tripura Approves Banning Of Ponzi Scheme, Sets Penalty For Violators
By Pratidin Time
Jul 13, 2022 20:46 IST 1 Min read
ED Freezes Over Rs 3 Crores in Trans Arunachal Highway Project Case Assam
ED Attaches Assets Worth Rs 6.28 Crore of Assam's Saradha Group
By Pratidin Time
Apr 22, 2022 19:11 IST 1 Min read