ED arrests 3 promoters of Agri Gold Group of Companies in ponzi scheme fraud case

Dec 23, 2020

New Delhi [India], December 23 : The Enforcement Directorate (ED) on Wednesday said that it has arrested three promoters of the Agri Gold Group...

Karnataka: ED searches 5 locations in Bengaluru, Mandya in Ponzi scheme fraud case

Jul 01, 2023

"ED has conducted searches on 27.6.2023 at 5 locations of Bengaluru/Mandya(Karnataka) belonging to M/s Hindustan Infracon India Ltd & related persons in a Ponzi...

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...

Two arrested for running Ponzi scheme in Delhi

Oct 07, 2021

New India [India], October 8 : Delhi Police on Thursday arrested two persons for allegedly running a Ponzi scheme and duping people of crores...