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MBA graduate held for duping people of Rs 100 crore in name of Ponzi schemes

June 2, 2022

An MBA graduate has been arrested by the Economic Offences Wing (EOW) of Delhi Police for allegedly cheating people worth Rs 100 crores through Ponzi schemes. The other two accused have fled abroad and police have issued look-out circulars against them.

Kashish Malik Anand Laxman Pardeshi Sandeep Kaushik Paschim Vihar Sunil Singh Chauhan Delhi Police

Source: indiatoday.in

CBI Files Chargesheet Against 13 In Ponzi Scheme Scam

February 8, 2022

Earlier, the officials of Assam Police were conducting the investigation against the company, which had its base in Guwahati and headquarters in Kolkata.

West Bengal Supreme Court Assam Police Central Bureau Of Investigation Central Bureau Special Judicial Magistrate

Source: sentinelassam.com

Fraudster held in Delhi for duping several investors worth Rs 3.6 crores

February 8, 2022

A member of a gang that duped several investors and housewives of Rs 3.6 crore through multi-level marketing Ponzi schemes was arrested in Delhi.

Uttar Pradesh West Bengal Promila Jain Manish Singh Delhi Police Orange Group

Source: indiatoday.in

CBI arrests 11 in Rs 60,000 crore Pearls Ponzi Scheme scam

December 23, 2021

The Central Bureau of Investigation (CBI) has arrested 11 more persons, including businessmen and Pearls Group employees in connection with Rs 60,000 crore Pearls Ponzi Scheme case.

West Bengal Praveen Kumar Agarwal Kumar Khemka Prem Seth Sukhdev Singh Subrata Bhattacharya

Source: indiatvnews.com