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Saturday, September 27, 2025

Tag: Ponzi Scheme

ED attaches assets worth Rs 155 crore of LFS Broking

India's Enforcement Directorate (ED) has made a big move in a major investment scam case. On September 24, the...

Delhi Police arrest former advocate in ₹100 crore ponzi scheme

Delhi Police Busts Rs 100 Crore Ponzi Scheme; Ex-Advocate Arrested for Duping Investors In a major crackdown on financial fraud,...

Sahara Group disposed of assets in a clandestine manner, says ED

ED Cracks Down on Sahara Group: Secret Cash Deals Exposed in Money Laundering Case Kolkata's Enforcement Directorate (ED) has dropped...

Sahara Group assets disposed of in a clandestine manner, says ED

Enforcement Directorate Cracks Down on Sahara Group Money Laundering Case In a major update from Kolkata, the Enforcement Directorate (ED)...