President allows Ladakh LG to use BUDS Act to ban ponzi schemes

New Delhi [India], June 2 (ANI): President Ram Nath Kovind on Thursday directed the Ladakh Lieutenant Governor RK...

Nepal concerned over rising illegal activities by Chinese people

Kathmandu [Nepal], May 9 (ANI): Nepal is turning out to be a gateway for Chinese criminals and the Himalayan nation...

ED attaches Rs 6.28 cr assets of Saradha Group of Companies

New Delhi [India], April 22 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 6.28 crore of...

Bengaluru Crime Branch busts cryptocurrency Ponzi scheme, 4 held

Bengaluru (Karnataka) [India], April 18 (ANI): Crime Branch of Bengaluru on Monday arrested four persons for their...

ED attaches properties worth Rs 268 cr in Akshaya Gold ponzi...

New Delhi [India], March 9 (ANI): The Enforcement Directorate (ED) said on Wednesday it has attached movable and 376...

Woman nabbed for duping over 700 in ponzi scheme

New Delhi [India], February 27 (ANI): Economic Offences Wing (EOW) of Delhi Police on Saturday arrested a woman for...

Cryptocurrencies are worse than Ponzi schemes, says RBI...

Mumbai (Maharashtra) [India], February 14 (ANI): Cryptocurrencies have specifically been developed to bypass the...

Hello Taxi multi-crore fraud: Delhi HC granted bail to two...

New Delhi [India], January 18 (ANI): The Delhi High Court has granted bail to two directors, allegedly involved in...

CCB Economic Offences Wing busts ponzi scheme in Karnataka

Bengaluru (Karnataka) [India], November 7 (ANI): The CCB Economic Offences Wing has busted a ponzi scheme promising...

Delhi: Three held for running ponzi scheme

New Delhi [India], October 13 (ANI): The Economic Offences Wing of Delhi Police has busted a Ponzi scheme worth...

Two arrested for running Ponzi scheme in Delhi

New India [India], October 8 (ANI): Delhi Police on Thursday arrested two persons for allegedly running a Ponzi...

ED attaches assets worth Rs 26.98 cr of Rose Valley Group in...

New Delhi [India], October 6 (ANI): Enforcement Directorate (ED) on Wednesday provisionally attached assets worth...