You Searched For "Ponzi Scam"
Ponzi scam: ED files PC against Akshayagold Farms, Villas India; attach assets worth Rs. 268.24 Cr
The complaint was filed in Metropolitan Sessions Judge, Visakhapatnam under the provisions of the Prevention of Money Laundering Act (PMLA), 2002
By Newsmeter Network Published on 13 Sep 2023 3:11 AM GMT
ED files prosecution plaint against Nowhera Sheik and 28 others in Ponzi scam
Hyderabad: Days after Heera Gold ponzi scam accused Nowhera Sheik was released from Mumbai jail on an interim bail, the sleuths of Enforcement...
By Coreena Suares Published on 2 Feb 2021 2:30 PM GMT
ED arrests three accused in Rs 6380 Cr Agri Gold Scam; Rs 22L, digital devices seized
Directorate of Enforcement (ED) has arrested the main accused in Rs 6380 Crore Agri Gold Ponzi Scam.
By Newsmeter Network Published on 23 Dec 2020 7:54 AM GMT
