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ponzi scheme

Man held for ₹30-crore investment fraud

Man held for ₹30-crore investment fraud
mumbai news
Updated on Jul 05, 2026 08:36 am IST

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.
mumbai news
Published on Apr 15, 2026 05:30 am IST

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)
chandigarh news
Published on Mar 21, 2026 04:46 am IST

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

ED probe finds online Ponzi firm collected ₹1,575 crore, investors defrauded of ₹395 crore
mumbai news
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)
india news
Published on Jan 12, 2026 06:40 pm IST
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