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Ponzi

Two held in Rs 850 crore ponzi scheme case in Telangana; 6000 individuals duped

Two held in Rs 850 crore ponzi scheme case in Telangana; 6000 individuals duped

16 February 2025, 13:59 IST
UP: ED seizes Rs 1.02 crore cash, documents in Ponzi case searches

UP: ED seizes Rs 1.02 crore cash, documents in Ponzi case searches

19 December 2024, 14:55 IST
CBI files five chargesheets in online trading scam in Assam

CBI files five chargesheets in online trading scam in Assam

16 December 2024, 13:15 IST
'Fraudster Tales' Book Review: Swindlers' list and fraud triangles

'Fraudster Tales' Book Review: Swindlers' list and fraud triangles

15 September 2024, 03:30 IST
Uttar Pradesh: ED arrests SP politician in Ponzi-linked money laundering case

UP: SP politician held in money laundering case

24 July 2023, 09:43 IST
Ponzi scam: Lookout circular against Chinese citizen Guanhua Wang

Ponzi scam: Lookout circular against Chinese citizen

24 July 2023, 09:29 IST
ED arrests Kolkata businessman in ponzi case

ED arrests Kolkata businessman in ponzi case

18 July 2023, 09:39 IST
With zero profit, IMA paid Rs 134 crore in taxes

With zero profit, IMA paid Rs 134 crore in taxes

17 August 2021, 07:06 IST
IMA ponzi scheme victims can file claims from Nov 25

IMA ponzi scheme victims can file claims from Nov 25

13 November 2020, 20:02 IST
Advance bail denied to Janardhana Reddy, aide

Advance bail denied to Janardhana Reddy, aide

13 November 2018, 17:12 IST