You Searched For "Ponzi Scheme"
Srinandhan Infra Developersā ponzi scheme: EOW launches probe after people lose huge money
Investors were promised 40ā100 per cent returns within a year, backed by post-dated cheques and memorandums of understanding (MoUs) as security
By Sistla Dakshina Murthy Published on 12 Sept 2025 11:37 AM IST
Fake AI-based stock market predictions: Cyberabad Police EOW bust Rs 5 Cr inter-state Ponzi scheme
Cyberabad Police EOW bust Rs 5 Cr inter-state Ponzi scheme run by two brothers
By Newsmeter Network Published on 8 Aug 2025 10:55 AM IST
ED attaches assets worth Rs. 110 cr of Maithri Plantation in Ponzi scheme case
The investigation by the ED revealed that MPHPL ran an illegal Ponzi scheme and solicited deposits from the public without permission and without any...
By Newsmeter Network Published on 7 Jun 2022 7:19 PM IST
