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Indian Penal Code and other laws have provision to protect investors against cryptocurrency fraud, according to Indian Finance Ministry official

Indian Penal Code and other laws have provision to protect investors against cryptocurrency fraud, according to Indian Finance Ministry official
businessinsider.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from businessinsider.in Daily Mail and Mail on Sunday newspapers.

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Rose Valley chit fund case: Regional manager Bikramjit Bhowmik arrested

Rose Valley chit fund case: Regional manager Bikramjit Bhowmik arrested
orissapost.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from orissapost.com Daily Mail and Mail on Sunday newspapers.

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Chit fund operators booked for cheating | Coimbatore News

Coimbatore: The economic offences wing (EOW) police registered a case against a chit fund firm’s managing director and his accomplice on Wednesday for cheating 50 investors of Rs 50 lakh.
Police identified them as M Rajeesh of Palakkad, who had launched ‘Thottathil’ on 100 Feet Road at Gandhipuram, and his accomplice Raja Manikandan.
J Navaneethakrishnan of Krishnamoorthy Iyer Street in Coimbatore had lodged a complaint against the duo. He had invested Rs 1.41 lakh in Thottathil. Rajeesh and Raja had promised to give him Rs 2 lakh. But they closed the business and went absconding.
EOW police inspector Dhanalakshmi registered a case against Rajeesh and Raja under sections 406 (criminal breach of trust), 420 (cheating) of the Indian Penal Code and sections 3 and 4 of the Prize Chits and Money Circulation Schemes (Banning) Act, 1978. Police have formed a special team to nab the duo. ....

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Rose Valley ponzi scam: CBI files supplementary charge sheet against 5

Rose Valley ponzi scam: CBI files supplementary charge sheet against 5
prokerala.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from prokerala.com Daily Mail and Mail on Sunday newspapers.

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CBI Files Supplementary Charge Sheet Against Rose Valley Firm In Tripura

CBI Files Supplementary Charge Sheet Against Rose Valley Firm In Tripura
ndtv.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from ndtv.com Daily Mail and Mail on Sunday newspapers.

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