ponzi scheme

Cops stop over at house of Ponzi scheme accused's friend for lunch, suspended

Six Uttar Pradesh Police constables, including two women, were suspended Tuesday for stopping over at the house of a friend of the main a...Read More

Government may ban Crypto currency

Government may ban Crypto currency

New Delhi: Crypto currency is a “ponzi scheme” and should be banned to protect the interest of investors, a government official said. Ami...Read More

Cabinet approves ordinance to curb unregulated deposit schemes

Cabinet approves ordinance to curb unregulated deposit schemes

New Delhi: The Union Cabinet yesterday approved promulgating an ordinance with regard to the Banning of Unregulated Deposit Schemes Bill,...Read More

Ponzi scam case: Mining baron Janardhana Reddy granted bail by Bengaluru court

Bengaluru: Ballari mining baron and former Karnataka minister G Janardhana Reddy was granted bail by a court here Wednesday in an alleged...Read More

Indian-origin man charged with stealing more than USD 250,000 in Ponzi scheme

Indian-origin man charged with stealing more than USD 250,000 in Ponzi scheme

New York: An Indian-origin man has been charged with stealing more than USD 250,000 in a Ponzi scheme in which his friends and coworkers ...Read More

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Ponzi scheme accused held from Hauz Khas

New Delhi : The owner of an Odisha-based film production company, who had allegedly duped people to the tune of around Rs 230 crore throu...Read More

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Investors urge Sebi to take control of ponzi firm’s assets

PACL and Pearls Golden Forest Limited (PGFL) had collected a large amount of money in ponzi schemes under the garb of sale and developmen...Read More

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Assam govt looks to tighten law against ponzi scheme

Guwahati: Those committing offences under the Assam Protection of Interests of Depositors (in Financial Establishments) (Amendment) Bill,...Read More

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Ponzi scheme company managing director detained

Barpeta (Assam): The managing director of a ponzi scheme company, who was on the run for over a year, wascaught by aggrieved customers an...Read More

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