JPMorgan Chase (NYSE: JPM), the largest bank in the world, is facing a lawsuit for allegedly allowing a Ponzi scheme involving cryptocurrency. Robby Alan Steele, a plaintiff, filed the class-action ...
India Today NE on MSN
ED attaches Rs13.41 crore assets in massive Ponzi scam linked to DB Stock Consultancy
In a major crackdown on financial fraud, the Enforcement Directorate (ED) has provisionally attached assets worth Rs 13.41 ...
Guwahati Zonal Office, today said it has attached properties worth Rs 13.41 crore in connection with an investigation against DB Stock Consultancy, its proprietor Deepankar Barman, and others.
Some results have been hidden because they may be inaccessible to you
Show inaccessible results