The Cognate
All posts tagged "Morgenall Scam"
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1.6KNewsBengaluru Firm Himmel Advisory Accused Of Duping Investors. Here’s How It’s Connected To Morgenall
Bengaluru: In yet another Ponzi scheme case, an investment firm in the city’s RT Nagar has been accused of cheating investors, promising...
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1.7KNewsUnion Cabinet Clears Draft Bill To Curb Menace Of Ponzi Schemes
In order to curb the menace of Ponzi schemes, which have duped lakhs of people in the country, the Union Cabinet on...
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10.9KNewsThe Cognate Tracks Down Morgenall CEO Irfan Pasha And His Wife, The Duo Run A Recruitment Company In Doha, Qatar
Eight months after the Bengaluru-based investment company, Morgenall’s CEO Irfan Pasha and his wife Fathima Maqdooma ran away from the country defrauding...
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3.6KBusinessIslamic Finance Expert Saif Ahmed on Ponzi Schemes and Halal Investments – The Cognate Interview
Do names like Ambidant, Aala, Morgenall, Heera Gold, Burraqh and other similar companies ring a bell? These are Ponzi schemes in which...
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7.1KNewsMorgenall Investors Meet Sushma Swaraj, Seek Centre’s Intervention to Find Absconding CEO
Bengaluru: Investors of Bengaluru-based company Morgenall, met External Affairs Minister Sushma Swaraj on Saturday in New Delhi and sought the centre’s help...
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2.7KNewsMorgenall Victims Call For ‘Delhi Chalo’ Campaign to Meet Sushma Swaraj
Bengaluru: The Morgenall Victims Committee has appealed to all the investors of the disgraced company to participate in ‘Delhi Chalo’ programme next...
