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MY KOLKATA EDUGRAPH

Monday, 23 December 2024

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Ponzi Scheme

Ponzi Scheme

Published 27.11.24, 12:39 PM

ED arrests founder of Prayag group, son from Calcutta, Delhi over alleged Ponzi schemes

By Our Bureau
Published 24.06.24, 02:02 PM

Mumbai: Enforcement Directorate seizes Rs 37 crore worth deposits and cash in Ponzi case

By PTI
Published 02.10.23, 03:45 PM

Crypto ponzi scheme surfaces in HP, police on hunt for mastermind behind Rs 200 crore scam

By PTI
Published 26.08.23, 05:40 PM

Two directors of West Bengal company arrested for alleged Ponzi scheme worth Rs 1,786 crore

By PTI
Published 20.07.23, 07:31 AM

Fresh Ponzi schemes alert in rural Bengal; researchers warn it can implode in five years

By Pinak Ghosh and Sambit Saha