Ponzi schemes

Gurtej Singh behind bars but ponzi firm continues to lure depositors

Gurtej Singh behind bars but ponzi firm continues to lure depositors

15 Aug 2023

2 min read

Kerala man held for cheating investors of Rs 10 Cr

Kerala man held for cheating investors of Rs 10 Cr

From our online archive

14 Oct 2020

2 min read

Authorities still not convinced on cryptocurrency, feel it could turn into a bubble

Authorities still not convinced on cryptocurrency, feel it could turn into a bubble

Jayanta Roy Chowdhury

04 Mar 2020

2 min read

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Govt told to take action against ponzi firms under KPID Act

From our online archive

01 Nov 2019

1 min read

Process to close Ponzi schemes firm Vihaan Direct Selling India begins

Process to close Ponzi schemes firm Vihaan Direct Selling India begins

From our online archive

27 Aug 2019

2 min read

Cyberabad Police seek information from ED, IT, RBI on QNET operations in ex-techie suicide case

Cyberabad Police seek information from ED, IT, RBI on QNET operations in ex-techie suicide case

01 Aug 2019

1 min read

Karnataka HC seeks govt response on plea against ponzi firms

Karnataka HC seeks govt response on plea against ponzi firms

From our online archive

02 Aug 2019

2 min read

QNET scam victim hangs self in Hyderabad; management denies allegations

QNET scam victim hangs self in Hyderabad; management denies allegations

From our online archive

31 Jul 2019

2 min read

Parliament clears bill to check ponzi schemes

Parliament clears bill to check ponzi schemes

From our online archive

29 Jul 2019

2 min read

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