Ponzi Scheme
World  /  Published 19.11.22

Indian American held for $10 million crypto Ponzi scheme

Rathanakishore Giri often allegedly used money provided by new investors to repay old ones...
By PTI in Washington

West Bengal  /  Published 10.01.22

Suicide pact after ‘humiliation’

Ashoke Naskar, 54, and Rita Naskar, 48, were reportedly attacked by residents of Thanarhat-Sultanpur after being accused of running a ponzi scheme...
By Subhasish Chaudhuri in Calcutta

West Bengal  /  Published 27.08.21

Saradha: charge sheet against Kunal

Both accused faced arrests in the past and are currently out on bail...
By Our Bureau, PTI in Calcutta

West Bengal  /  Published 12.03.21

Ponzi scam: CBI summons Partha

Top agency has registered complaint against ICore group...
By Our Bureau, Agencies in New Delhi

India  /  Published 24.12.20

Ponzi scheme: ED seizes properties

Three promoters of the group =arrested by central agency on Tuesday....
By PTI in New Delhi

India  /  Published 13.02.19

Ponzi scheme blocker

Lok Sabha passes bill to ban unregulated deposit schemes ...
By PTI in New Delhi

India  /  Published 15.06.19

'Halal' Ponzi scheme Monetary Advisory leaves investors in the lurch

Officers believe the size of the fraud is more than Rs 2,000 crore...
By K.M. Rakesh in Bangalore


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