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MY KOLKATA EDUGRAPH

Wednesday, 29 April 2026

Home
Topic
Ponzi Scheme

Ponzi Scheme

Published 21.03.26, 06:32 AM

PACL Investment Scam: ED hits Rs 22,000 crore blow in single case, attaches 126 properties across Punjab & Delhi

By Imran Ahmed Siddiqui
Published 09.07.25, 04:36 PM

Vedanta dismisses Viceroy’s ‘ponzi’ charge, US short-seller calls rebuttal 'laziest' ever

By Our Web Desk
Published 18.02.25, 03:05 PM

Investors in India lose $100 million in Ponzi scheme, two arrested

By Reuters
Published 03.01.25, 10:52 AM

SFIO nabs Apurba Kumar Saha, Kailash Chand Dujari over Bengal ponzi schemes

By Our Special Correspondent
Published 27.11.24, 12:39 PM

ED arrests founder of Prayag group, son from Calcutta, Delhi over alleged Ponzi schemes

By Our Bureau