You Searched For "Ponzi scheme"

4 arrested for Rs 140 cr fraud

29 Oct 2025 8:17 AM IST

4 arrested for Rs 140 cr fraud

Fraudster held by EOW for cheating 3 lakh investors

20 Oct 2025 1:03 PM IST

Fraudster held by EOW for cheating 3 lakh investors

Cyberabad police arrest 2 for luring over 3,000 people in financial fraud

21 Aug 2025 7:45 AM IST

Cyberabad police arrest 2 for luring over 3,000 people in financial fraud

Ponzi scheme: CID arrests COO of Falcon Group

Ponzi scheme: CID arrests COO of Falcon Group 7 July 2025 7:27 AM IST

2 arrested in Rs 850-crore Falcon Invoice fraud case

2 arrested in Rs 850-crore Falcon Invoice fraud case 17 Feb 2025 7:12 AM IST

The flip side of rapid digitalisation

The flip side of rapid digitalisation 19 Feb 2024 8:13 AM IST

CBI files chargesheet against 2 Ktaka officials in ponzi scheme

CBI files chargesheet against 2 K'taka officials in ponzi scheme 8 Sept 2020 2:45 AM IST

IMA Jewels case: CCB raids at Mansoor Khans wives in Bengaluru

IMA Jewels case: CCB raids at Mansoor Khan's wives in Bengaluru 18 Jun 2019 2:37 PM IST

Govt. teacher arrested in Rs 150 cr ponzi scheme in Hyderabad

Govt. teacher arrested in Rs 150 cr ponzi scheme in Hyderabad 15 Dec 2018 4:20 PM IST

CCB issues notice to Gali Janardhana Reddy

CCB issues notice to Gali Janardhana Reddy 10 Nov 2018 7:46 AM IST