Cyber police bust online ponzi scheme, one held from outer Delhi

An FIR was registered at the cyber police station outer district on the complaint of one Prakash when he realised...

ED attaches 87 properties worth Rs 4.15 crore of NGHI Developers

The investigation in this regard was initiated by ED, Jalandhar, under the provisions of Prevention of Money...

Ponzi scheme: ED raids in 3 states, Manipur firm's MD arrested

The scheme was operated by accused Sanasam Jacky Singh, Managing Director of Lamjingba Group. He had been arrested...

Polkadot and Cryptoons are drawing the attention of crypto expert

New Delhi [India], December 20 (ANI/ATK): Cryptocurrency is one of the wonders of the 21st century.

Pakistan: Depositers lose '420 million' in Ponzi scheme

According to Dawn, the Karachi-based social media influencer and businesswoman, Sidra Humaid, ran a monthly ballot...

CBI nabs director of pvt firm in connection with chit fund case

Investigation revealed that the accused in conspiracy with the then chairman had illegally transferred about Rs...

Delhi woman arrested for duping people of over Rs 1 cr in kitty

New Delhi [India], October 5 (ANI): The Economic Offences Wing of Delhi Police have arrested a woman for allegedly...

Ponzi Schemes: CBI books 132 firms in 100 FIRs since 2019

New Delhi, August 8 (ANI) The Central Bureau of Investigation (CBI) has registered 100 cases involving 132 firms...

CBI registers case against former RS MP for ponzi scheme

New Delhi [India], July 26 (ANI): The Central Bureau of Investigation (CBI) on Tuesday registered a case against a...

Illegal activities by Chinese nationals grave concern in Nepal

Beijing [China], July 1 (ANI): Chinese nationals in Nepal are often found to carry out financial frauds such as...

Police raids Chinese firm in Nepal, 3 Chinese nationals arrested

Kathmandu [Nepal], July 1 (ANI): Nepal Police have arrested three Chinese nationals and a Nepali national from Kaski...

ED attaches Rs 110 cr assets in Maithri Plantation ponzi scam

New Delhi [India], June 7 (ANI): The Enforcement Directorate (ED) has attached 210 immovable properties worth...