ponzi scheme

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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 on Jan 23, 2026 06:16 am IST

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 on Jan 12, 2026 06:25 pm IST

PMLA Case: ED attaches ₹3,400-cr Pearls Group assets in Ludhiana

The Enforcement Directorate on Thursday said it has attached fresh properties worth over <span class='webrupee'>₹</span>3,400 crore as part of its money laundering probe against Chandigarh-based Pearls Agrotech Corporation Limited (PACL).

Published on Dec 19, 2025 09:20 am IST

Bail denied to Andheri man who defrauded 91 investors through Ponzi schemes

(Shutterstock)

Published on Oct 26, 2025 06:04 am IST

Former Delhi advocate held for running ₹100-crore Ponzi scheme

The accused allegedly joined hands with another advocate, Deepak Thakur, described by police as the mastermind of the racket.(Representative Image/iStockphoto)

Updated on Sept 18, 2025 01:27 am IST

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