ponzi
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.
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…
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
GWF campaign against Ponzi scheme operators
Women protest outside the Citrus Check Inns company’s office
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…