Ponzi scheme: ED seizes Rs 261 Cr assets of Haryana firm

New Delhi [India], Aug 17 (ANI): The Enforcement Directorate (ED) on Saturday said that it has attached assets worth...

Warangal: Multi-level marketing racket busted, accused arrested

Warangal (Telangana) [India], Feb 2 (ANI): The Matwada police of Warangal division on Saturday busted a multi-level...

Multi-level marketing racket busted in Hyderabad

Hyderabad (Telangana) [India], Jan 30 (ANI): The local police here arrested three people on Wednesday for...

QNet scam: 57 arrested in massive crackdown by Cyberabad police

Hyderabad (Telangana) [India], Jan 8 (ANI): The Cyberabad City Police on Tuesday came down heavily on a racket...

ED attaches assets worth over Rs. 3 crore in ponzi scheme...

Jaipur (Rajasthan) [India], Nov 21 (ANI): The Enforcement Directorate (ED) has attached movable and immovable...

4 IIT dropouts among 9 arrested for scam in Hyderabad

Hyderabad (Telangana) [India], Nov 19 (ANI): The Cyberabad Police has arrested nine people including four IIT...

Ponzi scam: ED freezes dozen accounts in Noida containing...

Noida (Uttar Pradesh), [India], Feb. 17 (ANI): The Enforcement Directorate on Friday registered a case of money...

Qnet scam: Padma Bhushan awardee Michael Ferreira arrested

Hyderabad (Telangana) [India], Oct. 19 (ANI): Hyderabad police took former World Billiards Champion and Padma...