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ponzi scheme

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Torres jewellery scam: Accountant alerted police, but action delayed

Updated on Jan 9, 2025 02:46 IST

Torres jewellery scam: Accountant alerted police, but action delayed

How Torres scammed its investors

How Torres scammed its investors

Updated on Jan 8, 2025 03:16 IST

Bhupendrasinh Zala, alleged brain behind Gujarat ponzi scheme, arrested: Police

Police did not give any other details about Bhupendrasinh Zala (Gujarat CID)

Published on Dec 27, 2024 15:46 IST

ED seizes ₹1.02 cr cash, documents in Ponzi case searches

The searches were conducted at 16 premises in Agra, Mathura and Gautam Buddh Nagar (Noida) in UP on Wednesday. (Pic for representation)

Published on Dec 19, 2024 15:56 IST

Ritz Consultancy owner Amber Dalal remanded to ED custody

Ritz Consultancy owner Amber Dalal remanded to ED custody

Updated on Nov 29, 2024 01:58 IST

ED attaches assets worth ₹22.86 crore in Amber Dalal case

ED attaches assets worth <span class='webrupee'>₹</span>22.86 crore in Amber Dalal case

Updated on Nov 14, 2024 01:34 IST

2 on run for 4 years arrested for duping 200 Delhi residents o ₹7crore

The arrested father-son duo had tricked their victims into investing money into a Ponzi scheme that promised high interest returns, police said. (Representational image)

Updated on Sep 14, 2024 24:04 IST

Indian man, 23, arrested in Alabama over Ponzi scam worth $4,00,000

An Indian man, 23, was arrested in Alabama over a Ponzi scam worth $4,00,000 (Pixabay - representational image)

Published on Mar 26, 2024 02:51 IST

ED attaches Amritsar firms’ properties worth ₹27 crore in bank fraud case

The agency attached Amritsar firms’ properties under Prevention of Money Laundering Act. (HT File)

chandigarh news

Updated on Mar 1, 2024 02:28 IST

Four victims of multi-crore scam abduct CA to recover lost money

Four victims of multi-crore scam abduct CA to recover lost money

Updated on Jan 25, 2024 03:48 IST

Despair still shrouds Sahara’s duped investors decades later

Sahara India Chief Subrata Roy.

Updated on Nov 16, 2023 03:49 IST

Himachal cryptocurrency scam: Meerut engineer made website, was trained in Dubai

According to police, people from different walks of life invested more than <span class='webrupee'>₹</span>2,500 crore in the elaborate ponzi scheme (iStock)

chandigarh news

Updated on Nov 6, 2023 23:52 IST

Ponzi scam: Odisha Police arrests India head of Chinese earning app from TN

Police said that after banning of loan apps they started running Earning Apps, online betting and other App based cyber-financial frauds. (Representational Image)

Published on Aug 18, 2023 24:34 IST

Rose Valley chit fund case: ED files fresh charge sheet under PMLA

(Representative Photo)

Updated on May 25, 2023 13:01 IST

FIR lodged against Income Route founder for duping investors

HT Image

Updated on Apr 23, 2023 19:09 IST

Partha Chatterjee summoned by ED in ponzi scam case

File photo of West Bengal education minister Partha Chatterjee.

Published on Apr 14, 2021 06:06 IST

Man held for floating ponzi scheme, duping over 500 of ₹8 lakh in Delhi

The DCP said during investigation, it was established that Bhartiya is the key accused who is running the ponzi scheme and he is also the beneficiary of the money duped from people

Published on Mar 23, 2021 01:53 IST

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