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ED summons actor Prakash Raj in Rs 100-cr ponzi case

The Enforcement Directorate has summoned actor Prakash Raj for questioning in a money laundering case linked to an alleged Rs 100-crore ponzi and fraud case against a Tiruchirapalli-based jewellery......

Himachal: Thousands lose over Rs 200 cr in crypto scam

Fraudsters in Himachal Pradesh minted a series of a cryptocoins to cheat thousands of investors of more than Rs 200 crore over a period of five years, beginning in 2018 -- the year the crypto......

SC directs crypto scam accused to disclose bitcoin password to ED

The Supreme Court on Monday asked a crypto-currency scam accused to disclose the username and password of his bitcoin wallet to the Enforcement Directorate and cooperate with the investigation in......

Mamata Banerjee and the Politics of Impulsiveness

Hasty, ill-conceived steps show how isolated Mamata Banerjee had been from the national political trend.A fascinating excerpt from Sugato Hazra's Losing The Plot: Political Isolation Of West......

CBI summons Bengal minister Partha Chatterjee in ponzi scam case

The Central Bureau of Investigation (CBI) on Friday issued summons to Trinamool Congress secretary general and senior West Bengal minister Partha Chatterjee in connection with the......

Motivational speaker dupes several; SC seeks response

The Supreme Court has sought responses of the Centre, CBI, the Enforcement Directorate and others including 13 states on a plea alleging fraudulent activities by motivational speaker Vivek Bindra......

From Lambretta to Aamby Valley Project: Rise and fall of Subrata Roy

The story of Sahara India Pariwar founder Subrata Roy, who died in Mumbai on November 14 aged 75, is the stuff of movies - of a spectacular rise and an equally spectacular fall. Photograph:......

What will happen to Rs 25K-cr undistributed fund in Sebi-Sahara accounts?

The undistributed funds totalling over Rs 25,000 crore lying with the capital markets regulator Sebi's account have come back into focus after the demise of Sahara Group's chief Subrata Roy.......

Sahara Group chief Subrata Roy dies of cardiorespiratory arrest

Sahara Group chief Subrata Roy passed away on Tuesday due to a cardiorespiratory arrest after a prolonged illness, a company statement said. He was 75. Having created a huge business empire across......

VC model of investment looks like ponzi scheme: N R Narayana Murthy

Murthy’s comment targeting the VCs come at a time when the Indian startups ecosystem is facing a funding winter and has propelled companies to focus on profitability rather than only look at......

'I am bored of this obsession with Tagore and Ray'

'So much so we don't feel the need to create anything, but just bask in that glory.''It's time to move on.''How much burden can you put on a person or the legacy of the person?' IMAGE: Aditya......

How Bollywood explored the SCAM

The stockmarket. Now, that's not the kind of world explored regularly in Bollywood. With Hansal Mehta's Scam 1992 bringing it up so interestingly, Joginder Tuteja looks back at Hindi films that......

Review: Chumbak is magical, magnetic

Sandeep Modi's Chumbak spins a magical web around you, says Prasanna D Zore. The dream ends only when Chumbak's lead Bhalchandra alias Balu (subdued, yet a powerful performance by Sahil Jadhav)......

Dravid duped by firm in Ponzi scheme, files police complaint

Former Indian cricket team captain Rahul Dravid has lodged a complaint against a Bengaluru-based firm for allegedly cheating him of Rs 4 crore, police said. "Dravid had lodged a complaint with us......

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