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Mumbai special court says yet to receive response from ED on directions to submit status of 135 cases - Vimarsana News

Mumbai special court says yet to receive response from ED on directions to submit status of 135 cases

Published: April 6, 2024

The court's order was connected to a plea filed by an accused in the alleged ponzi scheme case of City Limouzine Group filed in 2013, where an accused has sought permission to travel to UAE for ten days.

Source: indianexpress.com
Related Topics:
Mukesh JainSupreme CourtHonorable Supreme CourtCity Limouzine GroupEnforcement DirectorateMoney Laundering ActHonorable SupremeMumbai CourtUmbai NewsSpecial Court MumbaiCity Limouzine GroupMoney Laundering CasesPonzi ScamsMumbai CasesNdian Express
We need public figures to warn of Ponzi scams - Vimarsana News

We need public figures to warn of Ponzi scams

Published: April 24, 2023

In the virtual world of finance, every step is fraught with risk for ordinary folks

Source: livemint.com
Related Topics:
Reserve BankNirmala SitharamanPonzi SchemesPonzi ScamsRetail Investors
Darwin Award Candidate | ScienceBlogs - Vimarsana News

Darwin Award Candidate | ScienceBlogs

Published: June 10, 2022

Clearly, this man is a candidate for the href="http://www.darwinawards.com/">Darwin Award.  K. Wayne McLeod has been charged -- posthumously -- with running a Ponzi scheme

Source: scienceblogs.com
Related Topics:
United StatesK Wayne McleodExchange CommissionBond FundGroup IncRunning PonziFederal EmployeePonzi Scams