Ponzi
- National
Rs 37 Crore Cash Seized In Probe Agency ED Raids Against Mumbai-Based Ponzi Company Ritz Consultancy Services, Its Boss Amber Dalal
File photo New Delhi: Bank and demat account deposits apart from cash worth about Rs 37 crore has been seized…
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Probe Agency Raids Kerala-Based Ponzi Company That Duped Depositors Of Rs 1,500 Crore
The searches have also revealed that the company were alsi involved in trading in cryptocurrency. New Delhi: The Enforcement Directorate…
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Govinda to be probed on Rs 1,000 crore ponzi scam; EOW clarifies actor is ‘neither a suspect nor an accused’
The Odisha Economic Offences Wing (EOW) on Wednesday, said that they will question Bollywood actor Govinda in connection with a…
Read More » Ponzi Scheme: Doc, Friend Held For Duping 80 Medics | Jaipur News
JAIPUR: The city police on Tuesday arrested a 42-year-old doctor and his 38-year-old friend for allegedly duping over two dozen…
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