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Ponzi Scheme

Man held for ₹30-crore investment fraud

Man held for <span class='webrupee'>₹</span>30-crore investment fraud

Updated 8 days ago

PMLA court releases 10 accused on bond in ₹1,100-cr investment scam case

Amber Dalal, the CA who owned the firm involved in the fraud.

Published 89 days ago

Punjab: ED attaches fresh ₹5 thousand crore assets of Pearls Agro Ltd

The ED has so far filed five charge sheets against several individuals and companies in the case. (HT Photo)

Published 114 days ago

ED probe finds online Ponzi firm collected ₹1,575 crore, investors defrauded of ₹395 crore

ED probe finds online Ponzi firm collected <span class='webrupee'>₹</span>1,575 crore, investors defrauded of <span class='webrupee'>₹</span>395 crore

Published 171 days ago

ED arrests imposter who tried to manipulate probe in Nowhera Shaik case

ED said Kalyan Banerjee started messaging and calling ED officers and falsely projected himself as close to several high-ranking bureaucrats and politicians (PIXABAY)

Published 182 days ago

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