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Probe Agency ED Restores Assets Worth Rs 611 Crore To Ponzi Scam Victims
- Friday June 13, 2025
- India News | Written by Anushka Kumari, Edited by Debanish Achom
In a breakthrough in the Agri Gold Ponzi scheme case, the Hyderabad zonal office of the Enforcement Directorate (ED) has successfully restituted attached properties worth approximately Rs 611 crore (at the time of attachment) to the victims.
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www.ndtv.com
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Probe Agency Seizes Business Jet At Hyderabad Airport In "Ponzi Scam" Case
- Saturday March 8, 2025
- India News | Press Trust of India
The Enforcement Directorate has seized a business jet parked at the Hyderabad airport as part of a money laundering investigation against a Hyderabad-based company and its promoters who allegedly duped numerous investors.
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www.ndtv.com
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Ukrainian Actor Arrested In Mumbai Ponzi Scam In Which Hundreds Were Cheated
- Tuesday January 28, 2025
- India News | Reported by Paras Harendra Dama
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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www.ndtv.com
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CBI Busts Rs 350 Crore Crypto Ponzi Scam Promoted Through Social Media
- Friday January 24, 2025
- India News | Press Trust of India
The CBI has conducted search operations across seven locations after registering a case of Rs 350 crore crypto ponzi scam against seven persons, officials said Friday.
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www.ndtv.com
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Ukraine Woman Among Masterminds Of Mumbai's Massive Ponzi Scam, Probe Finds
- Sunday January 12, 2025
- India News | Reported by Paras Harendra Dama, Edited by Saikat Kumar Bose
Two Ukrainian nationals, including a woman, have been identified as the masterminds of the Ponzi scam that has duped hundreds in Mumbai after promising them big returns on their investment
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www.ndtv.com
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Jewellery Chain, Bonus Scheme, Limited Offer: Mumbai Scam Dupes Thousands
- Tuesday January 7, 2025
- India News | Reported by Anuj Rayate, Edited by Saikat Kumar Bose
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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www.ndtv.com
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Cricketers, Schoolteachers Invested In Ponzi Scheme: Gujarat CID
- Thursday December 5, 2024
- India News | Press Trust of India
Five to six cricketers and several schoolteachers have invested in a fraudulent scheme floated by a Sabarkantha district resident who is currently absconding, a Gujarat CID official said citing a probe into the 'Ponzi scam'.
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www.ndtv.com
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Businessman Raj Kundra's Cryptic Post After Assets Worth Crores Seized
- Friday April 19, 2024
- India News | NDTV News Desk
Businessman Raj Kundra shared a cryptic post about staying calm late last night after the Enforcement Directorate (ED) seized his assets worth Rs 97.79 crore in a probe linked to a Bitcoin ponzi scam.
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www.ndtv.com
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All About Rs 6,600 Crore Bitcoin Scam Linked To Probe Against Raj Kundra
- Thursday April 18, 2024
- India News | Edited by Abhimanyu Kulkarni
Raj Kundra, businessman and actor Shilpa Shetty's husband, has landed on the radar of the Enforcement Directorate in a money laundering case linked to a Ponzi scheme.
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www.ndtv.com
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Businessman Raj Kundra's Properties Worth Nearly Rs 100 Crore Seized
- Thursday April 18, 2024
- India News | Edited by Abhimanyu Kulkarni
The Enforcement Directorate (ED) has seized properties worth Rs. 97.79 crore belonging to Raj Kundra in probe linked to a Bitcoin Ponzi scam. Raj Kundra is the husband of actor Shilpa Shetty.
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www.ndtv.com
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Private Planes, Luxury Hotels: Indian-American Man's Multi-Million Dollar Scam
- Thursday March 14, 2024
- India News | Press Trust of India
An Indian-American has been indicted by a grand jury in a Ponzi scheme with the FBI urging victims of the investment adviser in Texas to come forward.
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www.ndtv.com
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Actor Prakash Raj Summoned In Rs 100-Crore Ponzi Scam Linked To Jeweller
- Thursday November 23, 2023
- India News | Reported by Arvind Gunasekar, Edited by Debanish Achom
Actor Prakash Raj has been summoned by the Enforcement Directorate (ED) for questioning in an alleged Rs 100-crore Ponzi scheme linked to a jeweller.
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www.ndtv.com
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Cryptocurrency Ponzi Scam Unearthed in Odisha, Head of ‘Yes World Crypto Token’ Arrested
- Monday November 20, 2023
- ANI
The Economic Offences Wing (EOW) of Odisha has arrested the Country Head of "Yes World Crypto Token," namely Sandeep Choudhary (40) from Jaipur. Choudhary is a native of Rajasthan's Jhunjhunu. The case was registered on October 16 under sections 420, 467, 468, 471 and 120-B of the Indian Penal Code and sections 4, 5 and 6 of the Prize Chits and Mon...
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www.gadgets360.com
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Odisha Police Busts Rs 200 Crore Crypto-Ponzi Scam, 3 Arrested
- Friday November 17, 2023
- India News | Press Trust of India
The Economic Offence Wing (EOW) of Odisha Police has unearthed a crypto-ponzi scam in which around 2.5 lakh people of eight states were defrauded of over Rs 200 crore, an official said on Friday.
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www.ndtv.com
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CBI Busts Network With Foreign Link Which Scammed Indians Of Over Rs 300 Crore
- Friday October 20, 2023
- India News | Reported by Arvind Gunasekar, Uma Sudhir
The CBI has unearthed a sophisticated network involving foreign elements which cheated Indians of hundreds of crore by luring them with job and loan offers as well as fooling them into investing in Ponzi schemes.
-
www.ndtv.com
-
Probe Agency ED Restores Assets Worth Rs 611 Crore To Ponzi Scam Victims
- Friday June 13, 2025
- India News | Written by Anushka Kumari, Edited by Debanish Achom
In a breakthrough in the Agri Gold Ponzi scheme case, the Hyderabad zonal office of the Enforcement Directorate (ED) has successfully restituted attached properties worth approximately Rs 611 crore (at the time of attachment) to the victims.
-
www.ndtv.com
-
Probe Agency Seizes Business Jet At Hyderabad Airport In "Ponzi Scam" Case
- Saturday March 8, 2025
- India News | Press Trust of India
The Enforcement Directorate has seized a business jet parked at the Hyderabad airport as part of a money laundering investigation against a Hyderabad-based company and its promoters who allegedly duped numerous investors.
-
www.ndtv.com
-
Ukrainian Actor Arrested In Mumbai Ponzi Scam In Which Hundreds Were Cheated
- Tuesday January 28, 2025
- India News | Reported by Paras Harendra Dama
A Ukrainian actor has been arrested in a Ponzi scam which cheated hundreds in Mumbai by promising high returns on investments.
-
www.ndtv.com
-
CBI Busts Rs 350 Crore Crypto Ponzi Scam Promoted Through Social Media
- Friday January 24, 2025
- India News | Press Trust of India
The CBI has conducted search operations across seven locations after registering a case of Rs 350 crore crypto ponzi scam against seven persons, officials said Friday.
-
www.ndtv.com
-
Ukraine Woman Among Masterminds Of Mumbai's Massive Ponzi Scam, Probe Finds
- Sunday January 12, 2025
- India News | Reported by Paras Harendra Dama, Edited by Saikat Kumar Bose
Two Ukrainian nationals, including a woman, have been identified as the masterminds of the Ponzi scam that has duped hundreds in Mumbai after promising them big returns on their investment
-
www.ndtv.com
-
Jewellery Chain, Bonus Scheme, Limited Offer: Mumbai Scam Dupes Thousands
- Tuesday January 7, 2025
- India News | Reported by Anuj Rayate, Edited by Saikat Kumar Bose
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
-
www.ndtv.com
-
Cricketers, Schoolteachers Invested In Ponzi Scheme: Gujarat CID
- Thursday December 5, 2024
- India News | Press Trust of India
Five to six cricketers and several schoolteachers have invested in a fraudulent scheme floated by a Sabarkantha district resident who is currently absconding, a Gujarat CID official said citing a probe into the 'Ponzi scam'.
-
www.ndtv.com
-
Businessman Raj Kundra's Cryptic Post After Assets Worth Crores Seized
- Friday April 19, 2024
- India News | NDTV News Desk
Businessman Raj Kundra shared a cryptic post about staying calm late last night after the Enforcement Directorate (ED) seized his assets worth Rs 97.79 crore in a probe linked to a Bitcoin ponzi scam.
-
www.ndtv.com
-
All About Rs 6,600 Crore Bitcoin Scam Linked To Probe Against Raj Kundra
- Thursday April 18, 2024
- India News | Edited by Abhimanyu Kulkarni
Raj Kundra, businessman and actor Shilpa Shetty's husband, has landed on the radar of the Enforcement Directorate in a money laundering case linked to a Ponzi scheme.
-
www.ndtv.com
-
Businessman Raj Kundra's Properties Worth Nearly Rs 100 Crore Seized
- Thursday April 18, 2024
- India News | Edited by Abhimanyu Kulkarni
The Enforcement Directorate (ED) has seized properties worth Rs. 97.79 crore belonging to Raj Kundra in probe linked to a Bitcoin Ponzi scam. Raj Kundra is the husband of actor Shilpa Shetty.
-
www.ndtv.com
-
Private Planes, Luxury Hotels: Indian-American Man's Multi-Million Dollar Scam
- Thursday March 14, 2024
- India News | Press Trust of India
An Indian-American has been indicted by a grand jury in a Ponzi scheme with the FBI urging victims of the investment adviser in Texas to come forward.
-
www.ndtv.com
-
Actor Prakash Raj Summoned In Rs 100-Crore Ponzi Scam Linked To Jeweller
- Thursday November 23, 2023
- India News | Reported by Arvind Gunasekar, Edited by Debanish Achom
Actor Prakash Raj has been summoned by the Enforcement Directorate (ED) for questioning in an alleged Rs 100-crore Ponzi scheme linked to a jeweller.
-
www.ndtv.com
-
Cryptocurrency Ponzi Scam Unearthed in Odisha, Head of ‘Yes World Crypto Token’ Arrested
- Monday November 20, 2023
- ANI
The Economic Offences Wing (EOW) of Odisha has arrested the Country Head of "Yes World Crypto Token," namely Sandeep Choudhary (40) from Jaipur. Choudhary is a native of Rajasthan's Jhunjhunu. The case was registered on October 16 under sections 420, 467, 468, 471 and 120-B of the Indian Penal Code and sections 4, 5 and 6 of the Prize Chits and Mon...
-
www.gadgets360.com
-
Odisha Police Busts Rs 200 Crore Crypto-Ponzi Scam, 3 Arrested
- Friday November 17, 2023
- India News | Press Trust of India
The Economic Offence Wing (EOW) of Odisha Police has unearthed a crypto-ponzi scam in which around 2.5 lakh people of eight states were defrauded of over Rs 200 crore, an official said on Friday.
-
www.ndtv.com
-
CBI Busts Network With Foreign Link Which Scammed Indians Of Over Rs 300 Crore
- Friday October 20, 2023
- India News | Reported by Arvind Gunasekar, Uma Sudhir
The CBI has unearthed a sophisticated network involving foreign elements which cheated Indians of hundreds of crore by luring them with job and loan offers as well as fooling them into investing in Ponzi schemes.
-
www.ndtv.com