The government today said money has not been restored to the investors in as many as 233 cases related to ponzi, chit fund and multi-level... ...http://www.business-standard.com/article/pti-stories/no-money-restored-to-investors-in-233-cases-govt-117080400796_1.html
[India], July 29 (ANI): Kamal K.Bakshi, who had been absconding and was declared a proclaimed offender, was produced before a special court on... ...http://www.sify.com/news/unipay-online-scam-accused-kamal-bakshi-sent-to-14-day-judicial-custody-news-national-rh3wa0cijdach.html
The ED has arrested an agent of a Chandigarh-based company and seized assets worth Rs 4.18 crore in connection with its money laundering probe in a... ...http://www.dnaindia.com/business/report-rs-600-crore-ponzi-case-ed-arrests-agent-of-chandigarh-firm-2517852
New Delhi, July 28 - The Enforcement Directorate (ED) on Friday conducted raids at five places across the country against Uni Pay Group for its... ...http://www.nerve.in/news:2535003946342
The searches are related to Kamal K Bakshi and A K Singh in relation to Uni Pay group ponzi scam ...http://www.business-standard.com/article/current-affairs/ed-searches-five-locations-in-rs-600-crore-ponzi-probe-117072800649_1.html
To become a structure, such as in a...
Gucciardo Law Group, securities fraud...