Ponzi case

ED arrests three in Rs 6,380-crore ponzi fraud that duped lakhs of investors

ED arrests three in Rs 6,380-crore ponzi fraud that duped lakhs of investors

The Enforcement Directorate has arrested three promoters of a south India based company on money laundering charges in an over Rs 6,300 c...Read More

3 Jabalpur cyber cops booked in Noida on bribery charge

3 Jabalpur cyber cops booked in Noida on bribery charge

The MP police team had come to investigate the Ponzi case but intended to make money from the accused and offered to release him.

Karnataka’s mining baron Gali Janardhana Reddy arrested in Ponzi case

Karnataka’s mining baron Gali Janardhana Reddy arrested in Ponzi case

Bengaluru: Karnataka’s mining baron Gali Janardhana Reddy was arrested here for allegedly shielding the accused in a multi-crore Ponzi sc...Read More

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