ponzi scheme news

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

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

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 ₹3,400 crore as part of its money laundering probe against Chandigarh-based Pearls Agrotech Corporation Limited (PACL).

chandigarh news

Published on Dec 19, 2025 09:20 am IST

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

(Shutterstock)

mumbai news

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.

india news

Updated on Sept 18, 2025 01:28 am IST

‘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)

delhi news

Published on Aug 28, 2025 07:09 pm IST

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)

kolkata news

Updated on Aug 19, 2025 08:22 pm IST

Court summons ex-Pearls Group head Nirmal Singh Bhangoo kin in money laundering case

india news

Updated on Oct 07, 2025 12:11 am IST

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)

mumbai news

Published on Jun 26, 2025 06:56 am IST

ED restores ₹1,000-cr worth assets to Andhra govt to help Ponzi victims

india news

Updated on Oct 06, 2025 10:58 pm IST

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)

mumbai news

Updated on May 31, 2025 01:26 am IST

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 on May 20, 2025 09:34 pm IST

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)

mumbai news

Published on May 11, 2025 06:00 am IST

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

mumbai news

Published on Apr 29, 2025 07:06 pm IST

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 ₹1,460 crore in and around Aamby Valley City in Lonavala, Pune as part of its probe.

mumbai news

Published on Apr 24, 2025 07:40 am IST

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

A flat attached by ED (HT)

mumbai news

Published on Mar 26, 2025 09:26 am IST

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

india news

Published on Mar 23, 2025 06:56 am IST

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 on Mar 22, 2025 04:27 pm IST

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

world news

Updated on Mar 03, 2025 01:16 pm IST

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)

mumbai news

Published on Mar 02, 2025 08:20 am IST

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 on Feb 21, 2025 09:13 pm IST