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...

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,...

Economic Offences Wing arrests man in Pune for running online ponzi scheme, defrauding thousands of people

Apr 02, 2023

The Economic Offences Wing, Bhubaneswar arrested an accused on March 30 from Pune for running an online ponzi scheme and defrauding thousands of people,...

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...

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...

41-yr-old man held in Delhi for duping over 80 people

Feb 21, 2021

New Delhi [India], February 21 : A 41-year-old man has been arrested by the Economic Offences Wing of Delhi Police for allegedly duping more...