Wed, May 15, 2024 | Updated 12:19 IST
ED arrests Simpy Bhardwaj in connection with Gain Bitcoin Ponzi scheme
Dec 19, 2023
The ED's investigation was initiated based on multiple FIRs filed by Maharashtra Police and Delhi Police against M/s Variable Tech Pte Ltd, Amit Bhardwaj,...
Delhi: Three held for running ponzi scheme
Oct 13, 2021
New Delhi [India], October 13 : The Economic Offences Wing of Delhi Police has busted a Ponzi scheme worth crores and arrested three accused,...
Two arrested for running Ponzi scheme in Delhi
Oct 07, 2021
New India [India], October 8 : Delhi Police on Thursday arrested two persons for allegedly running a Ponzi scheme and duping people of crores...
Pakistan: Depositers lose '420 million' in Ponzi scheme
Dec 05, 2022
According to Dawn, the Karachi-based social media influencer and businesswoman, Sidra Humaid, ran a monthly ballot committee system, an old-age method of polling money...
Bitcoin mining profitability poised for surge as spot ETFs gain approval
Jan 12, 2024
According to S&P Global Commodity Insights, the long-awaited decision has created a ripple effect in the Bitcoin community, with trading of these ETFs set...
CCB Economic Offences Wing busts ponzi scheme in Karnataka
Nov 07, 2021
Bengaluru (Karnataka) [India], November 7 : The CCB Economic Offences Wing has busted a ponzi scheme promising more than 20 percent returns in HSR...
Woman nabbed for duping over 700 in ponzi scheme
Feb 27, 2022
ED files prosecution complaint against 2 people under PMLA in Ponzi schemes case
Jan 23, 2021
ED issues summons to actor Prakash Raj in Rs 100-cr ponzi scheme linked to Pranav Jewellers
Nov 23, 2023
Ponzi schemer Bernie Madoff dies at 82
Apr 14, 2021
Economic Offences Wing arrests man in Pune for running online ponzi scheme, defrauding thousands of people
Apr 02, 2023
CBI court grants bail to Pearl Group director Harchand Singh Gill
Jan 30, 2024
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