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Ponzi scheme

CBI Questions West Bengal Industries Minister Partha Chatterjee In Ponzi Scam

Sep 13, 2021 Outlook Web Desk

The Central Bureau of Investigation team question West Bengal Industries Minister Partha Chatterjee at his office.

Ponzi Scam: CBI Summons Senior TMC Leader Partha Chatterjee

Mar 12, 2021 Outlook Web Bureau

Chatterjee has been asked by the economic offences wing of the CBI to depose before its officials by next week at the CGO Complex office in Kolkata


ED Arrests Three In Rs 6,300 Cr Chit Fund Fraud Case, Recovers Rs 22 Lakhs In Cash

The trio duped 32 lakh investors, the Enforcement Directorate said

Special CBI Team Set Up To Trace Kolkata Top Cop Rajeev Kumar

Sep 17, 2019 PTI

Former Kolkata top cop Rajeev Kumar did not appear for questioning twice in spite of CBI notices after the Kolkata High Court withdrew the protection given to him from the arrest last week.


CBI Takes Over IMA Ponzi Scam Probe

A multi-crore Ponzi scheme run by Karnataka-based I-Monetary Advisory (IMA) and its group entities which allegedly duped lakhs of people promising higher returns using Islamic ways of investment.

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19 July, 2019

IMA Ponzi Scam Mastermind Mansoor Khan Arrested On Return From Dubai

Outlook Web Bureau

The SIT said that its sources in Dubai persuaded him to come back and submit himself before the law.


16 July, 2019

Cops Probing Ponzi Scam Free Karnataka Congress Rebel MLA After Quizzing

Outlook Web Bureau

In a dramatic development on late Monday night, a team of Special Investigation Team sleuths detained 68-year-old rebel Congress MLA Roshan Baig at the city airport as he was about to board a private chartered aircraft to Mumbai.


09 July, 2019

ED Summons Bengali Actor Prosenjit Chatterjee For Questioning Over Rose Valley Chit Fund Scam

Outlook Web Bureau

According to ED officials, the Rose Valley Ponzi scheme scam run by the Group's Chairman Gautam Kundu was unearthed in 2013.


15 June, 2019

IMA Scam: ED Files Money-Laundering Case Against Bengaluru Based Firm For Ponzi Scheme

Outlook Web Bureau

On the basis of complaints, investments and deposits made by thousands of investors in the Ponzi scheme, an estimated Rs 1,250 crore is stuck with IMA.


26 May, 2019

CBI Issues Look Out Notice Against Former Kolkata Police Commissioner Rajeev Kumar

Outlook Web Bureau

All airports and immigration authorities have been alerted by the CBI this week to prevent former Kolkata Police Commissioner Rajeev Kumar from leaving the country and intimate the agency on any possible move, officials said.


07 April, 2019

Bengal BJP Hits Out At Mamata Banerjee For Writing To EC On Transfer Of IPS Officers

Outlook Web Bureau

The state BJP president alleged that most of the senior police officers in Bengal were behaving like TMC cadres.


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06 April, 2019

Decision On Transferring Senior Police Officers Unfortunate, Biased: Mamata Writes To EC

Outlook Web Bureau

Mamata has asked the poll panel to review its decision and also initiate a probe as to how and under whose guidance the decision of the transfers was taken.


06 April, 2019

Rose Valley Mopped Up Rs 2500 Cr In A Year, Rajeev Kumar-Led SIT Looked Away, CBI To SC

Puneet Nicholas Yadav

The CBI has claimed that though an FIR had been registered against Rose Valley at the Bidhan Nagar police station, even before the SIT was constituted, the senior IPS officer did not initiate any investigation against Kundu’s Ponzi schemes.


05 February, 2019

Ponzi Politics: CBI Drama In Kolkata Is Pre-Election Posturing, And Mamata Played It Well

Rajat Roy

Mamata’s continuing tirade against Modi and her effort to bring the opposition together on the singular issue of ‘Oust Modi’ in the coming elections has already started showing some results.


05 February, 2019

Mamata Vs CBI: WB CM Claims 'Moral Victory' After SC Bars CBI From Arresting Kolkata Police Chief

Outlook Web Bureau

The Supreme Court on Tuesday directed Kumar to make himself available before the CBI and "faithfully" cooperate with the agency


22 December, 2018

News Black Out: Kolkata Media Forgets To Cover Editor's Arrest By CBI

Ruben Banerjee

The news of the arrest of Suman Chattopadhyay found little or no coverage at all in Kolkata media.


Photo Gallery

A farmer sits near his red chillies at a deserted APMC market, during the weekend curfew imposed by the Karnataka government to curb the spread of COVID-19, in Hubballi.

PTI Photo

Delhi Chief Minister & AAP National Convenor Arvind Kejriwal being welcomed by women supporters during his door-to-door campaign ahead of the Goa Assembly elections, in Goa.

PTI Photo

A health worker collects swab sample of a woman for COVID-19 test, amid concerns over rising Omicron cases, in Gurugram.

PTI Photo

Traffic jam on a road at Shalimar Bagh during the weekend curfew imposed by the Delhi government to curb the spread of Covid-19, in New Delhi.

PTI Photo/ Shahbaz Khan

The Lajpat Nagar market wears a deserted look during the weekend curfew imposed by the Delhi government to curb the spread of Covid-19, in New Delhi.

PTI Photo/ Shahbaz Khan
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