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PONZI SCAM
STF arrests bank executive in 'like' scam probe09 Feb, 2017, 10.37 AM IST- Multi-agency probe in Noida Ponzi scam, ED raids in 3 cities06 Feb, 2017, 11.25 AM IST
- Pearls group head held in ponzi scam09 Jan, 2016, 09.55 AM IST
- ED attaches Raj Kundra’s properties worth Rs 97.79 cr in Bitcoin investment fraud case18 Apr, 2024, 08.22 PM IST
- BikeBot: Unraveling a Rs 15,000 Cr Scam Saga03 May, 2023, 09.00 AM IST
- IMA ponzi case accused Mansoor Khan arrested from Delhi airport19 Jul, 2019, 08.31 AM IST
- Rose Valley scam: ED attaches Rs 70 cr assets of 3 entities03 Feb, 2020, 07.55 PM IST
- CBI vs Mamata: Rajnath Singh calls up West Bengal Guv to take stock of the situation04 Feb, 2019, 12.52 PM IST
- Saradha scam: Top Sebi officials questioned29 Oct, 2014, 05.41 PM IST
- Mamata Banerjee's close aide, former IPS Bharati Ghosh joins BJP04 Feb, 2019, 08.16 PM IST
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