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Ponzi scam

Delhi Police busts online Ponzi scam; one held for duping 150 people with fake investment scheme

Delhi Police busts online Ponzi scam; one held for duping 150 people with fake investment scheme

15 April 2025, 11:39 IST

ED raids PACL promoter Nirmal Bhangoo's daughter in PMLA case linked to Ponzi scheme

ED raids PACL promoter Nirmal Bhangoo's daughter in PMLA case linked to Ponzi scheme

25 March 2025, 16:49 IST

CBI busts Rs 350 crore countrywide crypto ponzi scam

CBI busts Rs 350 crore countrywide crypto ponzi scam

24 January 2025, 13:32 IST

Gujarat 'ponzi' scam: Main accused got Rs 360 cr from investors, bought properties worth Rs 100 cr

Gujarat 'ponzi' scam: Main accused got Rs 360 cr from investors, bought properties worth Rs 100 cr

20 December 2024, 16:14 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

Ponzi scam cases: CBI conducts searches at two locations in Kolkata

Ponzi scam cases: CBI conducts searches at two locations in Kolkata

20 February 2024, 11:41 IST

CBI arrests Pearls Group director Harchand Singh Gill in multi-crore ponzi scam

CBI arrests Pearls Group director in ponzi scam

07 March 2023, 09:17 IST

Bengaluru: ED attaches properties of accused in ponzi scam

B'luru: ED attaches properties of accused in ponzi scam

04 July 2022, 20:41 IST

Another Ponzi firm busted in Bengaluru; director, staff arrested

Another Ponzi firm busted; director, staff arrested

11 September 2021, 23:02 IST

CBI summons TMC minister Partha Chatterjee in connection with ponzi scam

CBI calls Partha Chatterjee in relation with ponzi scam

08 September 2021, 15:23 IST