30/07/2025

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Should Citizens Trust Schemes Promising High Returns? Maha CM Raises Awareness

Should Citizens Trust Schemes Promising High Returns? Maha CM Raises Awareness

July 1, 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

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 Alerts Bengal Government About Land Encroachment by Chit Fund Group

ED Alerts Bengal Government About Land Encroachment by Chit Fund Group

March 13, 2025

ED Recovers Agri Gold Assets Valued at Rs 3,339 Crore for Ponzi Scheme Victims

ED Recovers Agri Gold Assets Valued at Rs 3,339 Crore for Ponzi Scheme Victims

February 24, 2025

FairPoint: Are Welfare Schemes Genuine or Just Ponzi Strategies? A Warning on Kejriwal’s Election Tactics

FairPoint: Are Welfare Schemes Genuine or Just Ponzi Strategies? A Warning on Kejriwal’s Election Tactics

December 29, 2024

CBI Pursues Assam Ponzi Scams: Five Additional Charge Sheets Filed

CBI Pursues Assam Ponzi Scams: Five Additional Charge Sheets Filed

December 16, 2024

Enforcement Directorate Executes Raids in Bengal Linked to Chit Fund Scandal

Enforcement Directorate Executes Raids in Bengal Linked to Chit Fund Scandal

December 12, 2024