CBI registers case against former Rajya Sabha TMC MP for cheating investors through ponzi scheme

Jul 26, 2022

New Delhi [India], July 26 : The Central Bureau of Investigation (CBI) on Tuesday registered a case against a former Rajya Sabha MP, his...

Woman nabbed for duping over 700 in ponzi scheme

Feb 27, 2022

New Delhi [India], February 27 : Economic Offences Wing (EOW) of Delhi Police on Saturday arrested a woman for allegedly duping more than 700...

Rose Valley case: ED raids in Kolkata, 7 luxury vehicles seized

Aug 27, 2021

New Delhi [India], August 27 : The Enforcement Directorate (ED) has seized seven luxury vehicles from a posh locality in Kolkata in its ongoing...

ED attaches Rs 1.64-cr worth properties of NGHI Developers India Ltd in connection with Ponzi scheme fraud

Feb 29, 2024

Directorate of Enforcement (ED), Jalandhar has provisionally attached 64 properties worth Rs 1.64 crore of NGHI Developers India Ltd and its other group companies...

Delhi: Three held for running ponzi scheme

Oct 13, 2021

New Delhi [India], October 13 : The Economic Offences Wing of Delhi Police has busted a Ponzi scheme worth crores and arrested three accused,...

Pakistan: Depositers lose '420 million' in Ponzi scheme

Dec 05, 2022

According to Dawn, the Karachi-based social media influencer and businesswoman, Sidra Humaid, ran a monthly ballot committee system, an old-age method of polling money...