ponzi

ZURICH: Switzerland will return $150 million from blocked Swiss bank accounts by the end of the year to the United States to be given to victims of convicted Ponzi scheme …

The assets attached provisionally under the Prevention of Money Laundering Act (PMLA) are located in Andhra Pradesh, Karnataka, Odisha, Tamil Nadu and Telangana File photo of Enforcement Directorate logo New …

Baig, who was disqualified as a Congress MLA last year, was lodged in the central prison in Bengaluru after a court remanded him to 14-day judicial custody on Sunday File …