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ponzi scam news

₹49-K cr scam, 10 states: U.P’s EOW arrests key accused from Punjab

Gurnam Singh lived a secret life at a farm house built away from his village in Ropar, Punjab and was involved in farming, a police official privy to the investigation said. (For Representation)
lucknow news
Published on Jul 11, 2025 06:30 am IST

Main accused in 91 cr Q Phone App fraud arrested

Main accused in 91 cr Q Phone App fraud arrested
mumbai news
Published on Jun 05, 2025 06:26 am IST

Online Ponzi scam busted; one held for duping 150 people with fake investment scheme

Online Ponzi scam busted; one held for duping 150 people with fake investment scheme
mumbai news
Updated on Oct 06, 2025 04:20 pm IST

What is the ₹1,000 crore Torres Ponzi scheme which scammed 3,700? Details here

Police personnel stand guard outside Torres Company’s office.
india news
Updated on Jan 26, 2025 05:59 pm IST

Hollywood's 'worst actor' worked with Oscar winners, was jailed for $690M fraud

Zach Horwitz adopted the name Zach Avery and became an actor, but also perpetuated a $690 million Ponzi scheme.
hollywood
Updated on Jan 15, 2025 07:14 pm IST

Pearls Group chief Bhangoo passes away

Nirmal Singh Bhangoo
chandigarh news
Updated on Aug 26, 2024 10:43 am IST

Indian man, 23, arrested in Alabama over Ponzi scam worth $4,00,000

An Indian man, 23, was arrested in Alabama over a Ponzi scam worth $4,00,000 (Pixabay - representational image)
us news
Published on Mar 26, 2024 08:21 am IST

Ponzi scam: Odisha Police arrests India head of Chinese earning app from TN

Police said that after banning of loan apps they started running Earning Apps, online betting and other App based cyber-financial frauds. (Representational Image)
cities
Published on Aug 18, 2023 06:04 am IST

Bail for Pearls Group director in ₹60k crore Ponzi scam case

Appearing for Chander Bhushan Dhillon, Pearls Group’s director for legal affairs, his counsel Bhanu Sanoirya contended that his client had not received any “wrongful earning” and whatever money he had got was through his salary. (REPRESENTATIVE IMAGE )
delhi news
Updated on Apr 23, 2022 03:42 am IST

Covid-19 +ve BJD MLA in home isolation raided by CBI over ponzi scam

File photo of senior BJD MLA Debi Prasad Mishra. (Photo @ debiprasadmishra.in)
india news
Updated on Sept 18, 2020 04:16 pm IST

Ponzi scam: ED attaches ₹300 crore assets of Telangana group

According to the ED’s investigation, Shaikh incorporated multiple companies and collected an amount of approximately ₹5,600 crore as unauthorized deposits from around 1.72 lakh investors.
mumbai news
Updated on Aug 17, 2019 05:36 am IST

Officials try to put the pieces together in K’taka’s IMA case

Fugitive IMA Group of Companies managing director, Mohammed Mansoor Khan. (Youtube)
india news
Updated on Jun 27, 2019 08:19 am IST

Andhra CID arrests Nowhera Shaikh from Chittoor in ponzi scam

According to police, Nowhera Shaikh floated 20 subsidiary companies and collected hundreds of crores from investors by promising returns of over 36%.
india news
Updated on Jan 03, 2019 11:35 pm IST

Mining baron J Reddy under probe for alleged link with ponzi scheme accused

Mining baron and former Karnataka minister G Janardhana Reddy is being probed by the Bengaluru police after the accused in a ponzi scam alleged he had paid him a large sum of money for help in the case against him (File photo)
india news
Updated on Nov 07, 2018 08:23 pm IST

Enforcement Directorate chargesheets Pearls Group in Rs 48,000 crore ponzi scam

Nirmal Singh Bhangoo
others
Updated on Sept 13, 2018 10:16 am IST

Ponzi scam accused Trinamool MP siphoned off huge amount of money to Europe: Sebi to Calcutta high court

The Sebi disclosure was part of the ongoing probe into the ₹25,000 crore ponzi scam allegedly run by the Alchemist group of companies owned by Trinamool Congress MP KD Singh.
kolkata news
Published on Aug 01, 2018 11:22 pm IST
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