Ponzi Schemes
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Probe Agency ED Busts Rs 2,300-Crore Crypto Scam Across Himachal, Punjab
The Enforcement Directorate conducted coordinated search operations at eight locations across Himachal Pradesh and Punjab on Saturday in connection with a fake cryptocurrency-based Ponzi and Multi-Level Marketing (MLM) scam.
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Capital Protection Force Chief Operating Officer Arrested In Rs 792 Crore Scam
The Enforcement Directorate (ED) has arrested Aryan Singh, Chief Operating Officer of Capital Protection Force Pvt Ltd, in connection with the Rs 792 crore Ponzi scheme disguised as an invoice discounting platform.
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1 Firm, A Ponzi Scheme And Rs 1,600-Crore Scam: Probe Agency Files Chargesheet
Thousands were lured by profits and made to invest in schemes through a company named LFS Broking. People were assured quick returns, but an investor's worst nightmare came true; the schemes were Ponzi, and at least Rs 1,600 crore was swindled.
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Probe Agency ED Restores Assets Worth Rs 611 Crore To Ponzi Scam Victims
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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Torres Fraud Case: Special Court Denies Bail To Ukrainian Actor, CEO
Torres fraud case: Court refuses bail to Ukrainian actor, company CEO
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ED Identifies Assets Worth Over Rs 3,500 Crore In Searches Against Two Realty Firms
The Enforcement Directorate said dozens of FIRs have been filed by the Economic Offences Wing of the Delhi Police and the Faridabad Police against both groups.
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Thousands Of Indian Investors Duped Of $100 Million In Ponzi Scheme: Cops
Thousands of investors in India are scrambling to recoup nearly $100 million after they were caught in a Ponzi scheme that duped them into making short-term investments promising high returns.
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Torres Fraud Case: Ukrainian Actor Seeks Bail Claiming No Links With Accused Firm
Torres fraud case: Ukrainian actor seeks bail, claims he is not linked to accused firm
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Torres Fraud Case: Ukrainian Actor Seeks Bail Claiming No Links With Accused Firm
Torres fraud case: Ukrainian actor seeks bail, claims he is not linked to accused firm
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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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Bernie Madoff Ponzi Scheme Victims To Receive Final $131 Million Compensation
Thousands of people defrauded by Bernard Madoff's infamous Ponzi scheme will soon receive the final instalment of their compensation, ending an effort that has spanned over a decade.
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Assets Worth Rs 29 crore Attached Under Anti-Money Laundering Law By ED
ED attaches assets of Ponzi scheme running company Pearlvine
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Assets Worth Rs 29 crore Attached Under Anti-Money Laundering Law By ED
ED attaches assets of Ponzi scheme running company Pearlvine
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Rs 37 Crore Deposits, Cash Seized In Raids Against Mumbai-Based Ponzi Company
Bank and demat account deposits apart from cash worth about Rs 37 crore has been seized by the Enforcement Directorate (ED) as part of a money laundering probe against a Mumbai-based financial consultant and his company.
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Probe Agency ED Busts Rs 2,300-Crore Crypto Scam Across Himachal, Punjab
The Enforcement Directorate conducted coordinated search operations at eight locations across Himachal Pradesh and Punjab on Saturday in connection with a fake cryptocurrency-based Ponzi and Multi-Level Marketing (MLM) scam.
-
Capital Protection Force Chief Operating Officer Arrested In Rs 792 Crore Scam
The Enforcement Directorate (ED) has arrested Aryan Singh, Chief Operating Officer of Capital Protection Force Pvt Ltd, in connection with the Rs 792 crore Ponzi scheme disguised as an invoice discounting platform.
-
1 Firm, A Ponzi Scheme And Rs 1,600-Crore Scam: Probe Agency Files Chargesheet
Thousands were lured by profits and made to invest in schemes through a company named LFS Broking. People were assured quick returns, but an investor's worst nightmare came true; the schemes were Ponzi, and at least Rs 1,600 crore was swindled.
-
Probe Agency ED Restores Assets Worth Rs 611 Crore To Ponzi Scam Victims
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.
-
Torres Fraud Case: Special Court Denies Bail To Ukrainian Actor, CEO
Torres fraud case: Court refuses bail to Ukrainian actor, company CEO
-
ED Identifies Assets Worth Over Rs 3,500 Crore In Searches Against Two Realty Firms
The Enforcement Directorate said dozens of FIRs have been filed by the Economic Offences Wing of the Delhi Police and the Faridabad Police against both groups.
-
Thousands Of Indian Investors Duped Of $100 Million In Ponzi Scheme: Cops
Thousands of investors in India are scrambling to recoup nearly $100 million after they were caught in a Ponzi scheme that duped them into making short-term investments promising high returns.
-
Torres Fraud Case: Ukrainian Actor Seeks Bail Claiming No Links With Accused Firm
Torres fraud case: Ukrainian actor seeks bail, claims he is not linked to accused firm
-
Torres Fraud Case: Ukrainian Actor Seeks Bail Claiming No Links With Accused Firm
Torres fraud case: Ukrainian actor seeks bail, claims he is not linked to accused firm
-
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
-
Bernie Madoff Ponzi Scheme Victims To Receive Final $131 Million Compensation
Thousands of people defrauded by Bernard Madoff's infamous Ponzi scheme will soon receive the final instalment of their compensation, ending an effort that has spanned over a decade.
-
Assets Worth Rs 29 crore Attached Under Anti-Money Laundering Law By ED
ED attaches assets of Ponzi scheme running company Pearlvine
-
Assets Worth Rs 29 crore Attached Under Anti-Money Laundering Law By ED
ED attaches assets of Ponzi scheme running company Pearlvine
-
Rs 37 Crore Deposits, Cash Seized In Raids Against Mumbai-Based Ponzi Company
Bank and demat account deposits apart from cash worth about Rs 37 crore has been seized by the Enforcement Directorate (ED) as part of a money laundering probe against a Mumbai-based financial consultant and his company.
