Tag Archives: Ponzi

Finally, Rs 5 crore was allegedly diverted from the pooled public deposits to finance

Mangaluru: Directorate of Enforcement (ED), Mangaluru sub-zonal office, filed a prosecution complaint (PC) before the [...]

Pancard Clubs Ltd and others allegedly defrauded more than 50 lakh investors of Rs 4,387 crore

Pancard Clubs Ltd and others allegedly defrauded more than 50 lakh investors of Rs 4,387 [...]

Travis Kelce named as victim in Ponzi scheme (Getty Images)

Travis Kelce named as victim in Ponzi scheme (Getty Images)

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ED searches 6 locations in Ponzi fraud

Among the places searched was a businessman’s house in Narkeldanga

Travis Kelce named as victim in $35 million Ponzi scheme as investment connection emerges

Travis Kelce named as victim in $35 million Ponzi scheme as shocking investment connection emerges [...]

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Maharashtra govt attaches 10 flats of business group promoter — Ponzi scheme

The Hyderabad-based Hira Group and its promoters are accused of defrauding lakhs of investors across [...]