Top Law News Ready to take over probe into multi-crore bitcoin Ponzi scam, CBI tells Supreme Court June 1, 2019 by Legal India Admin | Leave a Comment New Delhi : CBI told the Supreme Court Friday that it is ready to take over the investigation into the multi-crore bitcoin Ponzi scheme in which several investors were allegedly lured on the promise of handsome returns. CBI said this before a vacation bench comprising Justices M R Shah and A S Bopanna, hearing a […] Read more » multi crore bitcon ponzi scam Supreme Court
Top Law News Rs 68.50 cr ponzi scam : SC paves way for trial of S Natrajan October 1, 2017 by Legal India Admin | Leave a Comment The Supreme Court has paved the way for prosecution of S Natarajan, now a director in the Sriram Group, in the 2004 high-profile ponzi scam involving Chennai-based PNL Nidhi Limited which allegedly collected Rs 68.50 crore from over 13,000 investors and defaulted in repayment. The apex court set aside a Madras High Court order quashing […] Read more » 2004 high-profile ponzi scam Chennai-based PNL Nidhi Limited Madras High Court ponzi scam Sriram Group
