Existing User Account

Subscribe Premium

Ponzi Scheme

Get Latest News, Breaking News about Ponzi Scheme. Stay connected to all updated on Ponzi Scheme

Large-Scale Scam: Gujarat HC Denies Anticipatory Bail To Businessman Booked In ₹6000 Crore Financial Fraud Case

"Large-Scale Scam": Gujarat HC Denies Anticipatory Bail To Businessman Booked In ₹6000 Crore Financial Fraud Case

28 Dec 2024

“Incarcerated For More Than 7 Yrs, Longer Than Maximum Sentence”: Bombay HC Grants Bail To Conman Sukesh Chandrashekhar In 2015 Ponzi Scheme Case

“Incarcerated For More Than 7 Yrs, Longer Than Maximum Sentence”: Bombay HC Grants Bail To Conman Sukesh Chandrashekhar In 2015 Ponzi Scheme Case

6 July 2024

Delhi High Court Orders Take Down Of Fraudulent Website Impersonating Tata, Luring Customers To Invest In Ponzi Scheme

Delhi High Court Orders Take Down Of 'Fraudulent Website' Impersonating Tata, Luring Customers To Invest In Ponzi Scheme

12 April 2024

Ponzi Scams In West Bengal: NUJS Kolkata Prepares Research Report In Collaboration With University Of Leicester

Ponzi Scams In West Bengal: NUJS Kolkata Prepares Research Report In Collaboration With University Of Leicester

20 July 2023

Supreme Court Issues Notice On Interim Bail Plea By Chief MD Of Future Maker Life Care In Ponzi Scheme

Supreme Court Issues Notice On Interim Bail Plea By Chief MD Of Future Maker Life Care In Ponzi Scheme

22 Aug 2022

Multiple FIRs Against Same Person In Different States : Supreme Court Suggests A Mechanism Similar To United States Judicial Panel On Multidistrict Litigation

Multiple FIRs Against Same Person In Different States : Supreme Court Suggests A Mechanism Similar To United States Judicial Panel On Multidistrict Litigation

18 Jan 2022

Multiple FIRs In Different States On Ponzi Scheme: Can It Be Dealt By A Separate Wing of Central Investigating Agency? SC Asks Centre To Find A Solution

Multiple FIRs In Different States On Ponzi Scheme: 'Can It Be Dealt By A Separate Wing of Central Investigating Agency?' SC Asks Centre To Find A Solution

5 Oct 2021

You Have Our Sympathy, But We Cant Take It On Ourselves To Collect & Distribute Money: SC On Victims Of Ponzi Scheme

"You Have Our Sympathy, But We Can't Take It On Ourselves To Collect & Distribute Money": SC On Victims Of Ponzi Scheme

18 Nov 2020

In Relief To1.8 Million Investors Of Ponzi Scheme, SC Orders SMC To Proceed With Sale Of Properties

In Relief To1.8 Million Investors Of Ponzi Scheme, SC Orders SMC To Proceed With Sale Of Properties

22 Dec 2019