Mumbai Ponzi Scheme
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Ukrainian Actor Arrested In Mumbai Ponzi Scam In Which Hundreds Were Cheated
A Ukrainian actor has been arrested in a Ponzi scam which cheated hundreds in Mumbai by promising high returns on investments.
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Jewellery Chain, Bonus Scheme, Limited Offer: Mumbai Scam Dupes Thousands
A jewellery chain with several stores in Mumbai has allegedly duped hundreds through a Ponzi scheme promising high returns. Torres jewellery has, however, shifted the blame to its CEO and other staff members
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Enforcement Directorate Attaches Rs 91 Crore In Mumbai Ponzi Case
The Enforcement Directorate (ED) has attached over Rs 91 crore kept in a Singapore bank in connection with a money laundering probe in a Mumbai-based ponzi scam case.
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An Alleged Ponzi Scheme That May Have Cheated Up To 20 Lakh Investors
The Mumbai police on Saturday arrested the chief of Mumbai-based Sai Prasad Group of Companies for allegedly cheating investors and collecting up to Rs 2,000 crore in fraudulent schemes.
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Ukrainian Actor Arrested In Mumbai Ponzi Scam In Which Hundreds Were Cheated
A Ukrainian actor has been arrested in a Ponzi scam which cheated hundreds in Mumbai by promising high returns on investments.
-
Jewellery Chain, Bonus Scheme, Limited Offer: Mumbai Scam Dupes Thousands
A jewellery chain with several stores in Mumbai has allegedly duped hundreds through a Ponzi scheme promising high returns. Torres jewellery has, however, shifted the blame to its CEO and other staff members
-
Enforcement Directorate Attaches Rs 91 Crore In Mumbai Ponzi Case
The Enforcement Directorate (ED) has attached over Rs 91 crore kept in a Singapore bank in connection with a money laundering probe in a Mumbai-based ponzi scam case.
-
An Alleged Ponzi Scheme That May Have Cheated Up To 20 Lakh Investors
The Mumbai police on Saturday arrested the chief of Mumbai-based Sai Prasad Group of Companies for allegedly cheating investors and collecting up to Rs 2,000 crore in fraudulent schemes.
