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PONZI
HDFC Bank MD: Chakraborty's abrupt exit a 'challenging event' that raised governance questionsHDFC Bank MD Sashidhar Jagdishan addressed chairman Atanu Chakraborty's resignation and governance questions. External law firms reviewed C...- First ever: ED auctions seized aircraft Hawker 800A in Falcon scamIn a significant move, the Enforcement Directorate has successfully auctioned a Hawker 800A aircraft for Rs 3 crore. This marks the first t...
- Multi-crore ponzi scheme exposed in Karnataka: Over 40,000 investors duped in Shivananda Neelannavar fraud caseThe CID has exposed a massive Rs 2,400 crore Ponzi scheme run by Shivananda Neelannavar, defrauding over 40,000 investors. A significant po...
- CBI busts Rs 350 crore countrywide crypto ponzi scamThe CBI has registered a case against seven individuals involved in a Rs 350 crore crypto ponzi scam, conducting raids across multiple citi...
- Odisha cops may question Bollywood actor Govinda in Rs 1,000 crore ponzi scamThe Economic Offences Wing of Odisha Police is investigating a Rs 1,000 crore ponzi scam and may question Bollywood actor Govinda's involve...
- Look Out Circular issued against three Chinese nationals in online Ponzi scamThe Bureau of Immigration has issued a look-out circular against three Chinese citizens involved in a large-scale online Ponzi scam. The in...
- See through a Ponzi netA Ponzi scheme is an investment scheme wherein new investors' money is used to pay the promised return to previous investors rather than pr...
- This Ponzi crypto app dupes people by offering high returnsMany bank customers are currently being conned by a bitcoin Ponzi programme that promises them big profits.
- Now Rs 2,000 cr Ponzi racket detected in West Bengal"Another Kolkata-based businessman, Shanti Surana was arrested recently from his residence at Ballygunge also in south Kolkata. Initially, ...
- Financial frauds: The new avatar of Ponzi schemes is herePerpetrators of financially dodgy schemes work hard at their image. When a victim has doubts his first reaction would be that so many peopl...
- Delhi police bust crypto coin minting unit in DehradunThe two accused had cheated people of over Rs 100 crore by making them invest in Ponzi scheme involving Bitcoins via their website and then...
- Bitcoin triggers ponzi scheme fear: Government in a huddle, plans crackdownThe financial regulators are worried that a complete lack of regulatory regime for such cryptocurrencies may give rise to 'e-ponzi' schemes.
- ED initiates investigation in 36 cases against ponzi companiesThe Central Bureau of Investigation has informed that it has registered 104 regular cases (RCs) related to Chit Fund and ponzi schemes in m...
- Bill to check ponzi schemes put on holdA proposed bill to check fraudulent multi-level marketing (MLM) or ponzi schemes has been put on hold by the government.
- New SOP for agencies probing ponzi schemes in the offingThe move comes following instances in which investors have been duped of their hard earned money through ponzi schemes.
- SFIO registered 107 ponzi cases in two years: GovernmentPonzi or MLM schemes are fraudulent investment operations, which lure investors with promise of high returns.
- Government to study global practices to check ponzi menaceThe DFS has earlier circulated draft amendments PCMCSB Act, 1978, to various law and enforcement agencies for their views.
- Govt mulls central oversight agency to check ponzi menaceThe CEIB has also suggested empowering the proposed agency to take up for investigation those cases that may have taken place in different ...
- Act against companies which raised money through ponzi schemes:BJPA ponzi scheme is a fraudulent investment operation that gives returns to its investors from their own money and not from profits of the op...
- Sex workers lose savings in Ponzi schemesDreams of a better life turned into a nightmare for several sex workers in Kolkata's Sonagachi, who lost their lifelong savings in Ponzi sc...
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