Thousands of people defrauded by Bernard Madoff’s infamous Ponzi scheme will soon receive the final instalment…
Tag: Ponzi Scheme
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…
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…
Businessman Raj Kundra’s Properties Worth Nearly Rs 100 Crore Seized
Money laundering case: Raj Kundra is being probed in a bitcoin ponzi case. New Delhi: The…
Jewellery Firm Runs Rs 100-Crore ‘Ponzi Scheme’, Agency Conducts Searches
Rs 100 crore had been collected under the guise of a gold investment scheme which promised…