Ponzi scheme

IBC has overriding effect over State Act: Karnataka High Court quashes parallel proceedings by State Govt authority against Dreamz Infra India

IBC has overriding effect over State Act: Karnataka High Court quashes parallel proceedings by State Govt authority against Dreamz Infra India

Rintu Mariam Biju

29 May 2021

4 min read

[Saradha scam] CBI moves Supreme Court for custodial interrogation of former Kolkata Police Commissioner Rajeev Kumar

[Saradha scam] CBI moves Supreme Court for custodial interrogation of former Kolkata Police Commissioner Rajeev Kumar

27 Dec 2020

2 min read

IMA Scam: Karnataka High Court grants bail to prime accused Mansoor Khan on account of deteriorating health

IMA Scam: Karnataka High Court grants bail to prime accused Mansoor Khan on account of deteriorating health

Rintu Mariam Biju

29 Oct 2020

3 min read

Popular Finance Scam: Kerala HC allows State to approach the Centre for a CBI Inquiry, directs attachment of owners' properties

Popular Finance Scam: Kerala HC allows State to approach the Centre for a CBI Inquiry, directs attachment of owners' properties

Lydia Suzanne Thomas

17 Sep 2020

2 min read

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Supreme Court attaches all properties of RTSCL, CCIL- two ponzi schemes with 18 lakh investors

13 May 2018

2 min read

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Supreme Court upholds supremacy of IBC by asking SEBI to join process

30 Apr 2018

3 min read

Cracking down the menace of Ponzi schemes

Cracking down the menace of Ponzi schemes

08 Jun 2016

4 min read

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Sahara 2? PACL employees seek impleadment in SEBI proceedings

Murali Krishnan

28 Oct 2015

3 min read

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