The Delhi Police has arrested a former advocate for allegedly masterminding a Ponzi scheme that duped investors of approximately INR 100 crore by promising exorbitant returns.
Hornbill TV
2025-09-18 15:33:55
The ED has attached immovable properties worth INR 762.47 crore in connection with the INR 48,000 crore ponzi scheme case involving PACL Ltd, its directors, promoters, and others, the agency said.
2025-07-23 16:18:16
In a significant development, the ED has successfully reinstated attached properties worth approximately INR 3,339 crore (at the time of attachment) to the victims of the Agri Gold Ponzi scheme.
2025-02-25 13:48:43
Nathan Anderson, founder of Hindenburg Research, has announced his decision to disband the firm 'due to the demanding nature of the work.'
2025-01-16 13:36:01
Continuing its probe into various Assam Ponzi scam cases, the CBI has filed five additional charge sheets in separate cases against 18 accused persons including 16 individuals and two organisations.
2024-12-17 16:32:04
The Central Bureau of Investigation has initiated an investigation into an alleged Bitcoin-based Ponzi "scam" and filed a First Information Report, sources confirmed.
2024-11-21 12:39:06
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