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Ponzi scheme

Indian American indicted in Ponzi scheme by FBI

Siddharth Jawahar, 36, has been ordered imprisonment until sentencing by the court.

14 March 2024, 04:08 IST

Indian American indicted in Ponzi scheme by FBI

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'

The investigation is against a company called Variable Pte Ltd and others and was known as 'Gain Bitcoin Ponzi scheme', ED said.

19 December 2023, 10:23 IST

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

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

IMA, a so-called Halal investment company, went bust in June 2019 after its founder Mohammed Mansoor Khan fled to Dubai.

21 September 2023, 20:09 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

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

21 September 2023, 20:09 IST

CBI registers 100 Ponzi scheme cases since 2019

Similarly, the Directorate of Enforcement (ED) has investigated 87 cases related to Ponzi Schemes

08 August 2022, 10:51 IST

CBI registers 100 cases related to Ponzi schemes since 2019

CBI registers 100 cases related to Ponzi schemes since 2019

CBI registers 100 Ponzi scheme cases since 2019

08 August 2022, 10:51 IST

6,800 claims in IMA scam settled: Competent authority

In the first round of claims settlement, the authority released Rs 5.5 crore to 3,470 IMA investors whose claims were less than Rs 50,000 each

05 April 2022, 21:17 IST

6,800 claims in IMA scam settled: Competent authority

6,800 claims in IMA scam settled: Competent authority

6,800 claims in IMA scam settled: Competent authority

05 April 2022, 21:17 IST

Another Ponzi scheme goes bust; chit fund director held

Police say they have arrested the director of Panchamukhi Groups, a chit fund-cum-financial services firm

16 February 2022, 22:40 IST

Another Ponzi scheme goes bust; chit fund director arrested in Bengaluru

Another Ponzi scheme goes bust; chit fund director arrested in Bengaluru

Another Ponzi scheme goes bust; chit fund director held

16 February 2022, 22:40 IST

Ponzi scheme linked to crypto trade busted in Bengaluru

The CCB said Ranganath D S ran a website named digitechmark.live through an unregistered company

21 June 2021, 23:56 IST

Ponzi scheme linked to cryptocurrency trade 'worth thousands of crores' busted in Bengaluru

Ponzi scheme linked to cryptocurrency trade 'worth thousands of crores' busted in Bengaluru

Ponzi scheme linked to crypto trade busted in Bengaluru

21 June 2021, 23:56 IST

Victims’ animosity toward Madoff outlives him

15 April 2021, 01:03 IST

‘An evil man died’: Victims’ animosity toward Bernard Madoff outlives him

‘An evil man died’: Victims’ animosity toward Bernard Madoff outlives him

Victims’ animosity toward Madoff outlives him

15 April 2021, 01:03 IST

Ponzi schemer Bernard Madoff passes away

He was sentenced in June 2009 to a 150-year term for engineering a fraud estimated as high as $64.8 billion

14 April 2021, 15:12 IST

Ponzi schemer Bernard Madoff passes away

Ponzi schemer Bernard Madoff passes away

Ponzi schemer Bernard Madoff passes away

14 April 2021, 15:12 IST

CBI questions IPS officer in connection with IMA scam

Recently Nimbalkar was summoned again after the CBI took custody of Ponzi scheme operator Mohammed Mansoor Khan on November 21, they added

24 November 2020, 14:00 IST

CBI questions IPS officer Hemant Nimbalkar in connection with IMA scam

CBI questions IPS officer Hemant Nimbalkar in connection with IMA scam

CBI questions IPS officer in connection with IMA scam

24 November 2020, 14:00 IST