Fri, Jan 10, 2025 | Updated 01:35 IST
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...
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...
CCB Economic Offences Wing busts ponzi scheme in Karnataka
Nov 07, 2021
Bengaluru (Karnataka) [India], November 7 : The CCB Economic Offences Wing has busted a ponzi scheme promising more than 20 percent returns in HSR...
ED issues summons to actor Prakash Raj in Rs 100-cr ponzi scheme linked to Pranav Jewellers
Nov 23, 2023
The Enforcement Directorate (ED) has issued summons to actor Prakash Raj in the Rs 100 crore Ponzi scheme linked to the Pranav Jewellers money...
ED files prosecution complaint against 2 people under PMLA in Ponzi schemes case
Jan 23, 2021
Economic Offences Wing arrests man in Pune for running online ponzi scheme, defrauding thousands of people
Apr 02, 2023
Ponzi schemer Bernie Madoff dies at 82
Apr 14, 2021
CBI court grants bail to Pearl Group director Harchand Singh Gill
Jan 30, 2024
ED arrests Simpy Bhardwaj in connection with Gain Bitcoin Ponzi scheme
Dec 19, 2023
ED files prosecution complaint in multi level marketing, Ponzi scheme case
Jun 29, 2020
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