Latest News for: bluechip

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BlueChip scam: Indian police seek court nod to examine phones in $41-million fraud

Khaleejtimes 07 Jan 2026
Indian officials investigating the BlueChip investment scam plan to ask the court for permission to examine mobile phones and electronic devices taken from founder Ravindra Nath Soni ... BlueChip, which ...
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Observer’s Curators to Watch in 2026

New York Observer 05 Jan 2026
As the art world’s systems have grown more complex and globally interconnected, curators now play a role that extends far beyond selecting artworks, determining display strategies or writing exhibition texts ... Haynes View all 15 items. Hoor Al Qasimi ... N.
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Dubai-based BlueChip's ‘global expansion’ video resurfaces amid police hunt for ex-operations head

Khaleejtimes 29 Dec 2025
She said BlueChip, founded by ... She said the company was preparing to launch its own OTT platform, along with cosmetics and clothing lines, under two new verticals — BlueChip Media and BlueChip Retail.
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Fake lawyers targeting BlueChip victims, Indian police warn after fresh fraud attempts

Khaleejtimes 13 Dec 2025
Indian police have warned victims of the BlueChip investment scam to be “extremely cautious” after uncovering attempts by fake lawyers and self-styled recovery agents to exploit desperate investors seeking to recover their lost money.
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BlueChip scam: Dubai-based investors fly to lodge complaints in India as Kanpur Police arrest alleged mastermind

Live Mint 11 Dec 2025
BlueChip scam. Dubai-based investors are flying into India to lodge complaints against the alleged mastermind, BlueChip founder Ravindra Nath Soni, who is now under arrest in the custody of Kanpur Police. Here's what happened in the investment scam.
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UAE investors rush to India to file BlueChip complaints as police widen probe

Khaleejtimes 11 Dec 2025
UAE-based investors caught in the multimillion-dollar BlueChip financial scandal are now flying to India to lodge complaints, hoping to strengthen the case against arrested founder Ravindra Nath Soni, who remains in Kanpur Police custody.
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Bollywood's Sonu Sood, Great Khali summoned in BlueChip scam; actor says 'I am a victim'

Khaleejtimes 09 Dec 2025
Bollywood actor Sonu Sood and former WWE wrestler The Great Khali have been summoned in the multimillion-dollar BlueChip investment scam, Indian police confirmed on Tuesday ... I did not invest with BlueChip.
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How authorities trace BlueChip scam money trail; CCTV shows founder stuffing cash into bags

Khaleejtimes 08 Dec 2025
As Indian investigators widen their probe into the Dh400-million BlueChip investment scam, cybersecurity specialists say the case reflects a wider global shift in how regulators now track digital money flows once considered untraceable.
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Dubai BlueChip scam estimated at Dh400 million; 10 bank accounts of owner frozen

Khaleejtimes 06 Dec 2025
Kanpur Police Commissioner Raghubir Lal told Indian media that the scale of the BlueChip fraud is “far larger than initially understood” and now carries the hallmarks of a cross-border financial crime.
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