Pearls Group’s Nirmal Singh Bhangoo, Accused In Rs 45,000 Cr Ponzi Scam, Dies
New Delhi: Pearls Group's founder Nirmal Singh Bhangoo, arrested by the Central Bureau of Investigation (CBI) in a massive Rs ...
Tag: ponzi scam
Ponzi Scam: ED Seizes Rs 23 Lakh Cash, Audi Car, Jewellery Worth Rs 24 Lakh During Raid At Artha Tatwa Premises
Bhubaneswar: Directorate of Enforcement (ED), Bhubaneswar, carried out search operations at various locations in Odisha on Thursday last in the ...
STA Crypto-Ponzi Scam: EOW Odisha Arrests Jharkhand Head Sushil Tudu
Bhubaneswar: The Odisha Economic Offence Wing (EOW) on Wednesday arrested Sushil Kumar Tudu, the founder and Jharkhand head of STA ...
Look Out Circular Issued Against Chinese National In Online Ponzi Scam
Bhubaneswar: On the request of the Economic Offence Wing (EOW) Odisha, a look out circular was issued against Chinese national Guanhua ...
EOW Nabs Kerala-based Shell Firm Director In Online Ponzi Case
Bhubaneswar: The Economic Offence Wing (EOW) on arrested the director of a Kerala-based shell company from Thrissur in connection with ...
EOW Busts Online Ponzi Scheme ‘GETSO Earning App’, One Held From Pune
Bhubaneswar: In a significant development, the Economic Offences Wing, Bhubaneswar, has arrested accused Vishal Sakharam Utkar, a resident of Latur, ...
Rs 2,438 Cr TN Ponzi Scam: Scanner On TN Film Producer
Chennai: The Tamil Nadu Economic Offences Wing (EOW), probing the Rs 2,438 crore Aarudhra gold trading scam, has got certain inputs ...
