Edit Profile
crown
Subscribe Now
Saved Articles
Following
My Reads
Sign out
Get App
Copyright © HT Digital Streams Ltd. All rights reserved.
Sign in

    Ponzi Scheme News

    ED attaches 211 immovable assets worth ₹646 crore in Mumbai's Pancard Clubs case

    ED's investigation revealed that the funds were systematically layered through multiple dummy companies and later injected into associate entities.
    Cities
    Updated 44 days ago

    Taylor Swift's husband duped by Indian-origin man in $35-million Ponzi scheme

    Tight end Travis Kelce #87 of the Kansas City Chiefs enters the stadium prior to the preseason game against the Los Angeles Rams at Arrowhead Stadium on August 15, 2026 in Kansas City, Missouri.
    World News
    Published 59 days ago

    Who is Siddharth Jawahar? Investment advisor linked to Travis Kelce fraud case

    Siddharth Jawahar was sentenced to 11 years after prosecutors named Travis Kelce among victims of his multimillion-dollar Ponzi scheme.(Photo by David Eulitt / GETTY IMAGES NORTH AMERICA / Getty Images via AFP)
    Sports
    Updated 59 days ago

    Man held for ₹30-crore investment fraud

    Man held for <span class='webrupee'>₹</span>30-crore investment fraud
    Cities
    Updated 133 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.
    Cities
    Published 214 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)
    Cities
    Published 239 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
    Cities
    Published 296 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)
    India News
    Published 306 days ago

    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).
    Cities
    Published 331 days ago

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

    (Shutterstock)
    Cities
    Published 385 days ago

    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.
    India News
    Updated 423 days ago

    ‘Archaic law’ delaying civil case resolutions: Delhi court

    The court said that archaic laws which slowed down the judicial system had escaped the notice of the government. (Getty Images/iStockphoto)
    Cities
    Published 444 days ago

    Saradha group owner Sudipta Sen, associate acquitted in 3 Ponzi scheme cases

    Tuesday’s acquittal order was passed by the 11th judicial magistrate’s court at Bichar Bhawan. (Representational image)
    Cities
    Updated 452 days ago

    Three arrested for running Ponzi scheme, duping investors of ₹25 crore, assaulting clients

    Arrested computer hacker and cyber criminal with handcuffs, close up of hands (Getty Images/iStockphoto)
    Cities
    Published 507 days ago

    Torres fraud: Mapping the money trail

    Torres Jewellery had lured small investors to buy into its fraudulent investment schemes by selling low-value synthetic moissanite stones as high-value gemstones (Hindustan Times)
    Cities
    Updated 533 days ago

    British man fails to block extradition to US in $100 million wine fraud case

    UK man to be extradited to US over $100 million luxury wine investment fraud.
    World News
    Published 543 days ago

    Torres scam: ED searches in Mumbai and Surat, seizes ₹6.30 crore cash

    On January 7, 2025, investors gathered in large numbers outside the office of Torres Jewellers in Dadar, Mumbai, demanding the return of their principal amounts after the company failed to pay the promised returns on its investment schemes. (Photo by Raju Shinde/HT Photo) (Hindustan Times)
    Cities
    Published 553 days ago

    ED probe into Amber Dalal case uncovers alleged role of over 20 commission agents

    ED probe into Amber Dalal case uncovers alleged role of over 20 commission agents
    Cities
    Published 566 days ago

    Sahara Group case: ED attaches 1,023 acres of land worth ₹1,538 cr

    Last week, the ED provisionally attached 707 acres of land worth approximately <span class='webrupee'>₹</span>1,460 crore in and around Aamby Valley City in Lonavala, Pune as part of its probe.
    Cities
    Published 570 days ago

    Ponzi scam: ED attaches assets worth ₹36.21 cr in Amber Dalal case

    A flat attached by ED (HT)
    Cities
    Published 599 days ago

    Ex Pearls Group chief Bhangoo’s son-in-law held in ₹48k-cr fraud case

    Ex Pearls Group chief Bhangoo’s son-in-law held in <span class='webrupee'>₹</span>48k-cr fraud case
    India News
    Published 602 days ago

    Pearls Group owner’s son-in-law Hayer held in ₹48,000 crore Ponzi scheme

    Pearl group investors protesting in Bathinda in 2017 (HT Photo)
    India News
    Published 602 days ago

    Argentina's Milei denies role in 'cryptogate' after 'pay for access' reports

    Argentina's Milei denies role in 'cryptogate' after 'pay for access' reports
    World News
    Updated 622 days ago

    PMLA court issues production warrant against hawala operator

    Mumbai, India - Jan. 6, 2025: Torres jewellery showroom in Dadar vandalised after cheating allegations by many investors in pretext of doubling their money, in Mumbai, India, on Monday, January 6, 2025. (Photo by Anshuman Poyrekar/ Hindustan Times) (Hindustan Times)
    Cities
    Published 623 days ago

    Detention of accused as undertrial for over 6 years violates rights: Orissa HC

    Dilip Ranjan Nath, who ran Sunmarg Suraha Micro Finance in West Bengal and Odisha, was accused of operating an illegal money circulation business through various companies (HT Photo)
    India News
    Published 631 days ago

    Thousands lose ₹870 crore in ponzi scheme promising high returns

    Representative Image
    Business
    Updated 634 days ago

    Torres fraud: Tausif Riyaz claims he was neither CEO nor stakeholder

    Torres fraud: Tausif Riyaz claims he was neither CEO nor stakeholder
    Cities
    Published 646 days ago

    Torres scam: Court allows ED to question 4 accused

    Torres scam: Court allows ED to question 4 accused
    Cities
    Published 652 days ago

    Two fugitives with Interpol Red Notice deported from Thailand, US

    Two fugitives facing Interpol Red Notice were arrested (Representational image)
    India News
    Published 654 days ago

    ED charge-sheets Amber Dalal in ₹564 cr Ponzi scam

    Amber Dalal
    Cities
    Updated 655 days ago
    Home / Topic / Ponzi Scheme / News
    • mint-logo
    • HH-logo
    • mint-lounge
    • htauto-logo-v6-black
    • ht_tech_logo_white@2x
    • ht-bangla
    • healthshots
    • OTT-icon
    • slurrp-icon
    • smartcast-logo
    • ht-kannada
    • ht-tamil
    • ht-telugu
    • ht-marathi
    • logo-fab-play
    • VCCircle_logo-white
    • TechCircle_logo_white
    • VCCEdge_logo_white
    • edge-insights-logo
    • shineLogo
    © 2026 HindustanTimes