Tag: ponzi
Delhi
Ponzi scheme promising 100% return busted in Delhi, kingpin held
New Delhi, Feb 4 : The Economic Offences Wing (EOW) of the Delhi Police has unearthed a massive ponzi scheme scam with the arrest...
News
ED attaches properties worth Rs 4.76 cr of Mumbai firm in ponzi case
New Delhi, Dec 30 : The Enforcement Directorate on Wednesday said that it has attached immovable and movable properties totalling Rs 4.76 crore of...
India
Ex-Karnataka Congress minister arrested in ponzi scam
Bengaluru, Nov 22 : The CBI reportedly arrested former Karnataka Congress minister Roshan Baig for his alleged involvement in the multi-crore IMA ponzi scam...
Technology
India’s biggest crypto ponzi scam may grow to Rs 1 tn, affecting 1 lakh people
New Delhi: The sheer size of the GainBitcoin scam that rocked the nation some time back is turning out to be way bigger...
Crime
8 get life term in ponzi case
Tamluk: A criminal court here in East Midnapore district sentenced eight people associated with Pincon company, including its directors, to life imprisonment for...
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