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    Ponzi Scheme News

    Man held for ₹30-crore investment fraud

    Man held for <span class='webrupee'>₹</span>30-crore investment fraud
    Cities
    Updated 49 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 130 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 155 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 212 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 223 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 247 days ago

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

    (Shutterstock)
    Cities
    Published 301 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 339 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 360 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 369 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 423 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 449 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 460 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 469 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 482 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 486 days ago

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

    A flat attached by ED (HT)
    Cities
    Published 515 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 518 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 519 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 538 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 539 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 548 days ago

    Thousands lose ₹870 crore in ponzi scheme promising high returns

    Representative Image
    Business
    Updated 551 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 562 days ago

    Torres scam: Court allows ED to question 4 accused

    Torres scam: Court allows ED to question 4 accused
    Cities
    Published 568 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 570 days ago

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

    Amber Dalal
    Cities
    Updated 571 days ago

    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 574 days ago

    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.
    Entertainment
    Updated 585 days ago

    Multi-crore Torres investment scam: 1,535 complaints received by Mumbai police so far

    Multi-crore Torres investment scam: 1,535 complaints received by Mumbai police so far
    Cities
    Updated 588 days ago
    Home / Topic / Ponzi Scheme / News
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