ED files case against Bengaluru firm for Ponzi scheme

The Enforcement Directorate (ED) filed a money laundering case against city-based IMA Jewels for operating an…

Saradha and Rose Valley multi-crore ponzi scams; The lowdown

The latest stand-off between the Narendra Modi-led central government and West Bengals Mamata Banerjee government has…

The Cognate Editor Gets The Janasadbhawana Award, For Coverage Of Ponzi Schemes In Bengaluru

Bengaluru: The Cognate’s founder and editor, Shaik Zakeer Hussain, has been awarded the Janasadbhawana Civil Society…

Translate »