Ponzi scheme

ED raids eight premises in Tamil Nadu in connection with Rs 400 crore Ponzi scheme

ED raids eight premises in Tamil Nadu in connection with Rs 400 crore Ponzi scheme

Express News Service

17 Jun 2026

1 min read

Rs 6,000 crore ponzi scam: ED quizzes accused deported from Thailand in Puzhal jail

Rs 6,000 crore ponzi scam: ED quizzes accused deported from Thailand in Puzhal jail

Siddharth Prabhakar

23 Sep 2025

2 min read

Telangana clerical employee granted bail in Rs 800 crore Ponzi scheme case

Telangana clerical employee granted bail in Rs 800 crore Ponzi scheme case

Chithaluri Revanth

03 Mar 2025

1 min read

Cricketers, schoolteachers invested in Ponzi scheme: Gujarat CID

Cricketers, schoolteachers invested in Ponzi scheme: Gujarat CID

Andrew Timothy Christe

05 Dec 2024

2 min read

Bengaluru: Fin manager gets 5 years RI, Rs 21 L fine for cheating

Bengaluru: Fin manager gets 5 years RI, Rs 21 L fine for cheating

16 May 2024

2 min read

Ponzi scheme: Two held for cheating over 700 people in Karnataka

Ponzi scheme: Two held for cheating over 700 people in Karnataka

Express News Service

20 Dec 2023

1 min read

Scamsters loot Rs 74 crore in ponzi scheme, TN cops spend Rs 14 lakhs on chargesheet printout

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

Kidnap probe leads to counterfeit currency racket in Odisha's Mayurbhanj

Kidnap probe leads to counterfeit currency racket in Odisha's Mayurbhanj

Express News Service

09 Apr 2023

2 min read

Chennai: Cop among seven of family held for duping people of Rs 25 crore

Chennai: Cop among seven of family held for duping people of Rs 25 crore

Express News Service

02 Apr 2023

2 min read

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