Ponzi scheme case: TMC leader held, nearly Rs 80 lakh in cash recovered from residence
Nearly Rs 80 lakh in cash was recovered from the New Town residence, and a country-made pistol from his Halisahar home
Source: mid-day.com
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CBI Files Chargesheet Against 13 In Ponzi Scheme Scam
Earlier, the officials of Assam Police were conducting the investigation against the company, which had its base in Guwahati and headquarters in Kolkata.
Source: sentinelassam.com
No, Former NFL QB John Elway Is Not 'Broke'
The misinformation stemmed from an online advertisement that was being paid for by unknown persons.
Source: snopes.com
Owner of VGN Jeweller sent to jail custody, Thane police approached by 137 investors cheated by firm
The case was further transferred to the Economic offense wing of the Thane crime branch who arrested the accused and are yet to arrest his wife.
Source: freepressjournal.in