Fri, Jan 31, 2025 | Updated 11:18 IST
ED attaches properties worth Rs 268 cr in Akshaya Gold ponzi scam case
Mar 09, 2022
New Delhi [India], March 9 : The Enforcement Directorate (ED) said on Wednesday it has attached movable and 376 immovable properties worth more than...
STA Crypto-Ponzi scam: Bureau of Immigration issues look out circular against Hungarian national for deceiving investors
Aug 19, 2023
32-year-old David Gez, a Hungarian national is the head of a mega Crypto-Ponzi scam namely STA Token.
IMA ponzi scam accused Vijay Shankar commits suicide
Jun 24, 2020
Bengaluru (Karnataka) [India], June 24 : Former Deputy Commissioner (DC) of Bengaluru Urban Vijay Shankar, who was involved in the IMA ponzi scam, allegedly...
Odisha Police arrests India head of Chinese earning app from Tamil Nadu
Aug 17, 2023
The Economic Offence Wing (EOW) of Odisha Police said it has arrested India head of Chinese earning Aap, involved in an online ponzi scam,...
Odisha Economic Offences Wing unearths huge crypto ponzi scam
Nov 17, 2023
On November 15 while he was trying to escape from India to Dubai, he was intercepted and detained by BOI at Jaipur International Airport...
CBI files FIR in Bitcoin-based Ponzi 'scam', names many
Nov 20, 2024
The Central Bureau of Investigation (CBI) has launched an investigation into an alleged Bitcoin-based Ponzi "scam" and has filed a First Information Report (FIR),...
EOW Odisha unearths Crypto-Ponzi scam worth Rs 1000 crore, 2 held
Aug 08, 2023
This Akshaya Tritiya, Augmont Gold For All launches the most affordable and smallest gold coins "GOLD ATOMS"!
May 02, 2022
ED attaches Rs 110 crore assets in Maithri Plantation and Horticulture Pvt Ltd ponzi scam case
Jun 07, 2022
I-Core ponzi scam: CBI summons West Bengal minister Manas Ranjan Bhunia
Sep 19, 2021
Malabar Gold & Diamonds Rolls Out Akshaya Tritiya Special Jewellery & Offers
May 03, 2024
STA Crypto-Ponzi scam: EOW arrests one more accused from Bhubaneshwar
Aug 16, 2023
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