Speak Asia’s Master-mind, Ram Niwas pal’s bail request was refused by the court. The court also criticized, Delhi police for keeping him without judicial custody, since 16 December last year.
Need More time to submit report on chitfund scams: SFIO
The SFIO (Serious Fraud Investigation Office) said that the report on chit fund scams by Saradha and other companies will be submitted by march. The Ministry had earlier expected the final report by last December.
MD of QuestNet India, Pushpam Appalanaidu arrested
Pushpam Appalanaidu, a 50 year-old Malaysian women, managing director of QuestNet India was arrested on the charge of duping Rs 160 crore through QuestNet, by Andhra Pradesh State Police.
Ferreira’s interim protection from arrest extended till February 24: Session Court
The former billiards Champion Michael ferreira has received relief from the session court. Now he will not get arrest till February 24 in QNet scam case.
3000 People scamed in Chhattisgarh between 2009-2013 by chit fund companies
In response to a question on Wednesday, by Congress legislator, Motilal Devangan, Home Minister, Ramsewak paikra, replied that on average 41 lakhs per head and around Rs 124 crores were swindled over 3000 people in last four years at Chhattisgarh by chit fund companies.
MLA of Rajasthan detained by police while going to take oath
BL Kushwaha, newly elected Member of legislative assembly Rajasthan, Dholpur, wanted in a chit fund scam case, was apprehended while going to take oath by the Rajasthan police.
Ferreira Given Extension Till February 17: Qnet case
The interim protection from arrest has been extended till February 17 by the session court today to former world billiards champion Michael Ferreira.
After Court Order Michael Ferreira appeared before Economic Offences Wing
For quite some time, Michael Ferreira was avoiding appearing before Mumbai Economic Offences Wing in connection to the Rs 425 crore QNet scam but appeared on Monday, when the Session Court asked him to do so.
Mumbai EOW investigating Danesh, Boman Irani’s Son for Qnet Scam
According to the latest revelation, Bollywood actor and comedian Boman Irani’s son Danesh could come under the police scanner after it was revealed that a huge sum of money from the QNet scam was allegedly transferred to his bank account.
Stock Guru scam: ED attaches Rs83 crore assets of Khaire
The properties seized by ED include some ‘benami’ immovable assets that Ullas Prabhakar Khaire and his wife Raksha of Stock Guru had allegedly purchased on fake identities Initiating its first action in the multi-crore Stock Guru scam, the Enforcement Directorate (ED) has issued attachment orders on properties worth Rs83 crore of main accused Ullas Prabhakar […]