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Ponzi scheme
Mumbai: ED seizes Rs 37-cr worth deposits, cash in Ponzi case
The federal agency said on Sunday that the action was undertaken after carrying out raids in the metropolitan city on June 21 against Amber Dalal and his company Ritz Consultancy Services.
24 June 2024, 09:09 IST
Mumbai: ED seizes Rs 37-cr worth deposits, cash in Ponzi case
24 June 2024, 09:09 IST
Indian American indicted in Ponzi scheme by FBI
Siddharth Jawahar, 36, has been ordered imprisonment until sentencing by the court.
14 March 2024, 04:08 IST
Indian American indicted in Ponzi scheme by FBI
14 March 2024, 04:08 IST
ED arrests woman; seizes luxury cars after raids against 'bitcoin ponzi'
The investigation is against a company called Variable Pte Ltd and others and was known as 'Gain Bitcoin Ponzi scheme', ED said.
19 December 2023, 10:23 IST
ED arrests woman; seizes luxury cars after raids against 'bitcoin ponzi'
19 December 2023, 10:23 IST
Fresh ray of hope for investors who lost money in IMA scam
IMA, a so-called Halal investment company, went bust in June 2019 after its founder Mohammed Mansoor Khan fled to Dubai.
21 September 2023, 20:09 IST
Fresh ray of hope for investors who lost money in IMA scam
21 September 2023, 20:09 IST
CBI registers 100 Ponzi scheme cases since 2019
Similarly, the Directorate of Enforcement (ED) has investigated 87 cases related to Ponzi Schemes
08 August 2022, 10:51 IST
CBI registers 100 Ponzi scheme cases since 2019
08 August 2022, 10:51 IST
6,800 claims in IMA scam settled: Competent authority
In the first round of claims settlement, the authority released Rs 5.5 crore to 3,470 IMA investors whose claims were less than Rs 50,000 each
05 April 2022, 21:17 IST
6,800 claims in IMA scam settled: Competent authority
05 April 2022, 21:17 IST
Another Ponzi scheme goes bust; chit fund director held
Police say they have arrested the director of Panchamukhi Groups, a chit fund-cum-financial services firm
16 February 2022, 22:40 IST
Another Ponzi scheme goes bust; chit fund director held
16 February 2022, 22:40 IST
Ponzi scheme linked to crypto trade busted in Bengaluru
The CCB said Ranganath D S ran a website named digitechmark.live through an unregistered company
21 June 2021, 23:56 IST
Ponzi scheme linked to crypto trade busted in Bengaluru
21 June 2021, 23:56 IST
Victims’ animosity toward Madoff outlives him
15 April 2021, 01:03 IST
Victims’ animosity toward Madoff outlives him
15 April 2021, 01:03 IST
Ponzi schemer Bernard Madoff passes away
He was sentenced in June 2009 to a 150-year term for engineering a fraud estimated as high as $64.8 billion
14 April 2021, 15:12 IST
Ponzi schemer Bernard Madoff passes away
14 April 2021, 15:12 IST
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