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Ambidant Marketing Pvt Ltd
ED attaches Rs 10 crore assets in Ambidant Ponzi scam
The Enforcement Directorate investigating the Ambidant ponzi scam has attached movable and immovable properties worth Rs 10.2 cr, belonging to Ambidant Marketing Pvt Ltd and other accused in the case.
13 December 2019, 19:56 IST
ED attaches Rs 10 crore assets in Ambidant Ponzi scam
13 December 2019, 19:56 IST
ED attaches Rs 10-cr assets in Bengaluru firm's scam
Assets worth over Rs 10 crore of a Bengaluru-based firm have been attached under the anti-money laundering law in connection with an alleged 'Islamic banking or halal investment' ponzi scam case, the ED said on Friday.
13 December 2019, 08:44 IST
ED attaches Rs 10-cr assets in Bengaluru firm's scam
13 December 2019, 08:44 IST
IMA fraud: the Halal trap
Financial fraudsters have found it easy to mask their criminal intent with religious jargon
18 June 2019, 17:57 IST
IMA fraud: the Halal trap
18 June 2019, 17:57 IST
Reddy charged in Ambidant fraud
The CCB has charged mining baron G Janardhana Reddy and nine others over the fraud involving Ambidant Marketing Pvt Ltd.
19 February 2019, 19:10 IST
Reddy charged in Ambidant fraud
19 February 2019, 19:10 IST
Ambidant victims seek CBI probe
The Ambidant victims have demanded a CBI investigation as they have not only lost hopes on Central Crime Branch (CCB), but also alleged that the CCB has a nexus with the owners of Ambidant.
12 December 2018, 19:26 IST
Ambidant victims seek CBI probe
12 December 2018, 19:26 IST