Ponzi schemes
- Hyderabad
Telangana cops arrest Falcon Ponzi Scheme mastermind from Mumbai
Hyderabad: The alleged mastermind of the Falcon Ponzi Scheme, Amardeep Kumar, was caught by immigration authorities at Mumbai airport on Monday. He is a cited accused in an Rs 800 crore fraud…
- India
ED arrests couple in Rs 300-crore Ponzi fraud case
New Delhi: The Enforcement Directorate has arrested a man and his wife for allegedly duping people by orchestrating a multi-level marketing scheme involving more than Rs 300 crore. Chander Bhushan Singh and…
- Hyderabad
Hyderabad: Two held in Rs 850cr Ponzi sceme
Hyderabad: Two persons were arrested in connection with a Rs 850 crore Ponzi scheme involving Falcon Invoice Discounting Platform, which allegedly duped over 6,000 depositors across the country, Cyberabad police said on…
- India
ED summons actor Prakash Raj in Rs 100 crore money laundering case
Chennai: The Enforcement Directorate has summoned actor Prakash Raj for questioning in a money laundering case linked to an alleged Rs 100 crore ponzi and fraud case against a Tiruchirapalli-based jewellery group, official sources said…
