15/06/2025

Search Posts Ponzi scheme

What Led to the ED Raiding 25 Locations in a Major Money Laundering Case?

What Led to the ED Raiding 25 Locations in a Major Money Laundering Case?

June 13, 2025

How Did ED Restore Agri Gold's Assets Worth Rs 611 Crore to Ponzi Victims?

How Did ED Restore Agri Gold's Assets Worth Rs 611 Crore to Ponzi Victims?

June 13, 2025

Who Are the Two New Arrests in the Odisha Ponzi Scam?

Who Are the Two New Arrests in the Odisha Ponzi Scam?

May 21, 2025

Why has the ED declared Rashid Naseem a fugitive in the UP ponzi scheme?

Why has the ED declared Rashid Naseem a fugitive in the UP ponzi scheme?

May 1, 2025

Did Odisha Court Really Sentence a Fraudster to Seven Years in a Rs 1.13 Crore Cyber Fraud Case?

Did Odisha Court Really Sentence a Fraudster to Seven Years in a Rs 1.13 Crore Cyber Fraud Case?

April 30, 2025

ED Seizes Sahara's 'Benami' Properties Worth Rs 1,538 Crore Across India

ED Seizes Sahara's 'Benami' Properties Worth Rs 1,538 Crore Across India

April 23, 2025

ED Seizes Rs 1,460 Crore Worth of Land from Sahara Group in Lonavala

ED Seizes Rs 1,460 Crore Worth of Land from Sahara Group in Lonavala

April 15, 2025

Rajasthan Man Arrested for Defrauding 150 Investors in Ponzi Scheme

Rajasthan Man Arrested for Defrauding 150 Investors in Ponzi Scheme

April 15, 2025

Government Allocates Rs 515 Crore for Rose Valley Ponzi Victims

Government Allocates Rs 515 Crore for Rose Valley Ponzi Victims

April 12, 2025

ED Provisions Assets Worth Rs 36.21 Crore in Amber Dalal Ponzi Scheme Investigation

ED Provisions Assets Worth Rs 36.21 Crore in Amber Dalal Ponzi Scheme Investigation

March 25, 2025

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