From the Jeep Scandal in 1948 to the Oshiwara Ponzi Scheme this year, financial crimes have come a long way, but so have financial forensics. mid-day takes a closer look at the fine science that helps nail white collar criminals
14 April,2024 03:57 AM IST | Mumbai | Vinod Kumar Menon
Police seek corroboration of evidence, question staff and pursue overseas assets, mobile data
02 April,2024 02:24 AM IST | Mumbai | Vinod Kumar Menon
Amber Dalal who went missing after raising over Rs 1,000 crore from investors arrested
28 March,2024 06:53 AM IST | Mumbai | Vinod Kumar Menon
The CBI is searching two premises, one belonging to Amal Bhattacharya and the other to his company Unix Infrastructure Pvt Ltd, in Kolkata in connection with a 2021 ponzi scam case
20 February,2024 07:43 PM IST | New Delhi | PTI
The Odisha court ordered competent authorities to confiscate and sell movable and immovable property of a firm associated with a group involved in ponzi schemes
03 January,2024 10:58 PM IST | Cuttack | PTI
Simpy Bhardwaj, also known as Simpy Gaur, was apprehended by Enforcement Directorate (ED) on December 17 in connection with the Gain Bitcoin Ponzi scheme case
19 December,2023 05:40 PM IST | Delhi | ANI
Maharashtra plans to form a study group to tackle Ponzi schemes in the state, said state home minister and Deputy CM Devendra Fadnavis
08 December,2023 02:00 PM IST | Nagpur | mid-day online correspondent
ED has issued summons to actor Prakash Raj in the Rs 100 crore Ponzi scheme linked to the Pranav Jewellers money laundering case
23 November,2023 08:14 PM IST | Mumbai | ANI
Odisha crime news: The Economic Offence Wing (EOW) of Odisha Police has reportedly unearthed a crypto-ponzi scam, the officials said
17 November,2023 06:17 PM IST | Bhubaneswar | mid-day online correspondent
SEBI chairperson, Madhabi Puri Buch on Wednesday said that in spite of Subrata Roy's passing, the probe in the Sahara case will be continued.
16 November,2023 03:50 PM IST | Mumbai | mid-day online correspondentADVERTISEMENT
