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Ponzi scheme

Hyderabad: ED restores Rs 611 cr worth Agri Gold ponzi scheme properties

Hyderabad: ED restores Rs 611 cr worth Agri Gold ponzi scheme properties

13 June 2025, 19:20 IST

IMA ponzi scheme victims will get compensation before Ramzan, says Karnataka minister

IMA ponzi scheme victims will get compensation before Ramzan, says Karnataka minister

24 February 2025, 17:10 IST

Absconding Ponzi scheme operator arrested in Gujarat

Absconding Ponzi scheme operator arrested in Gujarat

27 December 2024, 17:20 IST

Cricketers, schoolteachers invested in Ponzi scheme: Gujarat CID

Cricketers, schoolteachers invested in Ponzi scheme: Gujarat CID

05 December 2024, 05:53 IST

Rs 6,000 crore Ponzi scam busted in Gujarat, mastermind underground

Rs 6,000 crore Ponzi scam busted in Gujarat, mastermind underground

27 November 2024, 16:43 IST

Mumbai: ED seizes Rs 37-cr worth deposits, cash in Ponzi case

Mumbai: ED seizes Rs 37-cr worth deposits, cash in Ponzi case

24 June 2024, 09:09 IST

Indian American indicted in Ponzi scheme by FBI

Indian American indicted in Ponzi scheme by FBI

14 March 2024, 04:08 IST

ED arrests woman; seizes luxury cars after raids against 'bitcoin ponzi'

ED arrests woman; seizes luxury cars after raids against 'bitcoin ponzi'

19 December 2023, 10:23 IST

Fresh ray of hope for investors
who lost money in IMA scam

Fresh ray of hope for investors who lost money in IMA scam

21 September 2023, 20:09 IST

CBI registers 100 cases related to Ponzi schemes since 2019

CBI registers 100 Ponzi scheme cases since 2019

08 August 2022, 10:51 IST