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TAG
ponzi scheme
Courts
Supreme Court asks Centre...
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October 5, 2021
A ponzi scam accused had moved Supreme Court to club 29 FIRs against him in various states. The Court has asked the Centre to come up with a mechanism to ensure the accused are tried once instead of trial in all FIRs against them.
Courts
Former Kolkata Top Cop Ge...
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October 1, 2019
A division bench of the C...
Supreme Court
QNet’s alleged Ponzi sche...
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September 27, 2019
Today in Supreme Court th...
Supreme Court
Former Karnataka Minister...
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June 6, 2019
Former Karnataka Minister...
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