CID arrests COO of Falcon Group for ₹792 crore ponzi scheme
The Hindu - 06 Jul 2025CID arrests COO of Falcon Group for ₹792 crore ponzi scheme ...
ponzi scheme
CID arrests COO of Falcon Group for ₹792 crore ponzi scheme ...
IITian Mastermind Plots Witness Murder In Rs 500 Crore Ponzi Scam
Zee News - 07 Jul 2025IITian Mastermind Plots Witness Murder In Rs 500 Crore Ponzi Scam ...
Ponzi scheme: CID arrests COO of Falcon Group
The Hans India - 07 Jul 2025Ponzi scheme: CID arrests COO of Falcon Group ...
‘I invested in a Ponzi scheme’: Nigerians fall victim to crypto scams
Al Jazeera - 11 Jun 2025‘I invested in a Ponzi scheme’: Nigerians fall victim to crypto scams ...
Mumbai crime branch arrests mastermind of Rs 50 crore Ponzi scam
Times of India - 28 Jun 2025Mumbai crime branch arrests mastermind of Rs 50 crore Ponzi scam ...
Union Minister of State for Finance Shri Pankaj Chaudhary hands over Rs. 515.31 crore to Asset Disposal Committee Chairman Justice D.K. Seth (Retd.) for restitution of properties to legitimate investors in Rose Valley Ponzi scam
PIB - 12 Apr 2025Union Minister of State for Finance Shri Pankaj Chaudhary hands over Rs. 515.31 crore to Asset Disposal Committee Chairman Justice D.K. Seth (Retd.) for restitution of properties to legitimate investors in Rose Valley Ponzi scam ...
Thousands of Indian investors lose $100 million in Ponzi scheme, police say
Reuters - 17 Feb 2025Thousands of Indian investors lose $100 million in Ponzi scheme, police say ...
Analysing motivations of Ponzi victims in West Bengal, India
Nature - 21 Mar 2025Analysing motivations of Ponzi victims in West Bengal, India ...
Ponzi scheme operator Zala collected Rs 450 cr from 11k investors: Police
Business Standard - 30 Dec 2024Ponzi scheme operator Zala collected Rs 450 cr from 11k investors: Police ...
Bernie Madoff | Biography, Ponzi Scheme, & Facts
Britannica - 07 Jun 2025Bernie Madoff | Biography, Ponzi Scheme, & Facts ...
Inside Mumbai’s Most Bizarre Ponzi Scam: Crime Branch Dismantles ₹50 Crore Stationery Racket
The420.in - 29 Jun 2025Inside Mumbai’s Most Bizarre Ponzi Scam: Crime Branch Dismantles ₹50 Crore Stationery Racket ...
Falcon Ponzi Scheme: 180+ Bengaluru Investors Lose Over ₹41 Crore
Deccan Herald - 24 Feb 2025Falcon Ponzi Scheme: 180+ Bengaluru Investors Lose Over ₹41 Crore ...
What is the ₹1,000 crore Torres Ponzi scheme which scammed 3,700? Details here | Latest News India - Hindustan Times
Hindustan Times - 26 Jan 2025What is the ₹1,000 crore Torres Ponzi scheme which scammed 3,700? Details here | Latest News India - Hindustan Times ...
Torres ponzi scheme: Over 10,000 investors duped, fraud amount at Rs 117 crore, say police
The Indian Express - 04 Feb 2025Torres ponzi scheme: Over 10,000 investors duped, fraud amount at Rs 117 crore, say police ...
ED restores attached properties worth ₹3,339 crore to AgriGold ponzi scheme victims
The Hindu - 25 Feb 2025ED restores attached properties worth ₹3,339 crore to AgriGold ponzi scheme victims ...
Thousands of Indians lose ₹870 crore savings in ponzi scheme promising high returns in Telangana; 2 arrested - Hindustan Times
Hindustan Times - 18 Feb 2025Thousands of Indians lose ₹870 crore savings in ponzi scheme promising high returns in Telangana; 2 arrested - Hindustan Times ...
ED records ECIR in ₹850 crore ponzi scheme linked to Falcon Invoice Discounting Platform
The Hindu - 21 Feb 2025ED records ECIR in ₹850 crore ponzi scheme linked to Falcon Invoice Discounting Platform ...
Two arrested by Cyberabad EOW in ₹850 crore ponzi scheme case
The Hindu - 17 Feb 2025Two arrested by Cyberabad EOW in ₹850 crore ponzi scheme case ...
Ponzi scheme and private jets: The high-flying evasion of Falcon Group execs
The Hindu - 09 Mar 2025Ponzi scheme and private jets: The high-flying evasion of Falcon Group execs ...