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Latest Articles in ponzi schemes

Rs 3,700 Crore Online Ponzi Scam: UP Shares Data With Tax Officials

The Enforcement Directorate has registered a money laundering case and sought details for further probe in the case

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Pearls Gave Rs 9,500 Crore As Agents' Commission: CBI

The agency is looking into alleged dealings of Nirmal Singh Bhangoo in Australia in which his daughter and son-in-law are also under its scanner

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Pearls Group Chief Sent To Jail Till Feb 6 In Rs 45,000 Crore Fraud Case

Nirmal Singh Bhangoo and others were arrested on January 8, after two years of CBI probe ordered by the Supreme Court in the country's largest reported ponzi scam

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