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Ponzi scheme
Bengaluru
Ponzi scheme: Two held for cheating over 700 people in Karnataka
Express News Service
20 Dec 2023
1 min read
Tamil Nadu
Scamsters loot Rs 74 crore in ponzi scheme, TN cops spend Rs 14 lakhs on chargesheet printout
Express News Service
06 Oct 2023
2 min read
Odisha
Kidnap probe leads to counterfeit currency racket in Odisha's Mayurbhanj
Express News Service
09 Apr 2023
2 min read
Chennai
Chennai: Cop among seven of family held for duping people of Rs 25 crore
Express News Service
02 Apr 2023
2 min read
Chennai
Chennai: CID arrests director, MD of finance firm in connection with Ponzi scheme
Express News Service
02 Apr 2023
1 min read
World
Indian-American man arrested for defrauding community members in North Carolina
PTI
20 Jan 2023
2 min read
Bhubaneswar
EOW arrests ponzi firm MD from Kolkata
Express News Service
19 Oct 2022
1 min read
Odisha
Two ponzi firm officials nabbed for duping investors across Odisha
Express News Service
18 Feb 2022
2 min read
Karnataka
Ponzi scheme: ED attaches `32.37 cr assets in Andhra, Telangana
Express News Service
01 Dec 2021
1 min read
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