Ponzi Scheme
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India
Goa: ED seizes 2 flats, FDs worth Rs 61.53 lakh in ponzi scheme case
India’s Enforcement Directorate (ED) has seized assets worth over Rs 61 lakh from a man accused of running a massive…
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India
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 Kolkata…
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India
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,…
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India
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…
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India
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)…
