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Ponzi schemes

Maharashtra govt to form study group to curb Ponzi schemes: Fadnavis

Maharashtra govt to form study group to curb Ponzi schemes: Fadnavis

08 December 2023, 10:12 IST
Govt working towards clamping down on ponzi apps, says Nirmala Sitharaman

Govt working on clamping down on ponzi apps: Sitharaman

23 April 2023, 10:34 IST
ED files prosecution plaint against Ponzi firm Ajmera Group

Prosecution plaint against Ponzi firm Ajmera Group

06 October 2022, 20:45 IST
SC judge recuses from hearing bail plea by Bengali film producer

SC judge recuses from hearing film producer's bail plea

04 January 2021, 21:34 IST
West Bengal: ED files police complaint over forgery of ponzi scam case papers

WB: ED files police complaint over forgery of papers

25 September 2020, 15:11 IST
Indian ‘con artist’ in US defrauds foreigners of thousands of dollars; jailed for 1 yr

Indian ‘con artist’ in US defrauds foreigners

31 July 2020, 11:49 IST
RS members support bill to regulate deposit schemes

RS members support bill to regulate deposit schemes

29 July 2019, 09:21 IST
fallback

Innocuous beginnings of greed

23 July 2019, 18:39 IST