ponzi

Vasco ponzi fraud scheme victims demand justice
GOA

Vasco ponzi fraud scheme victims demand justice

The police suspect that the accused has cheated all the complainants to the tune of approximately Rs 3.17 crore.

By Team Herald
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A BIG STORY OF A SMALL LADDOO
GOA

Police on look out for ‘absconding’ Janardhan Reddy in a ponzi scheme case

PTI, BENGALURU: Ballari-based mining baron and former Karnataka minister G Janardhan Reddy was absconding as police were on the look…

A BIG STORY OF A SMALL LADDOO
GOA

ED attaches over Rs 2,300-cr assets in connection with Rose Valley ponzi scam

https://heraldgoa.in/na/ed-attaches-over-rs-2300cr-assets-in-connection-with-rose-valley-ponzi-scam/128803

A BIG STORY OF A SMALL LADDOO
GOA

GWF campaign against Ponzi scheme operators

Women protest outside the Citrus Check Inns company’s office

A BIG STORY OF A SMALL LADDOO
GOA

CBI busts Rs 45,000 cr ponzi scam

NEW DELHI: The Central Bureau of Investigation (CBI) on Thursday busted a massive ponzi scam of Rs 45,000 crore by…