India News: A 23-year-old man from Gandhinagar has been indicted in a case of ponzi scam worth $4,00,000 in Alabama in the US. The accused, Pathyam Patel, began s
This article was originally published on September 29, 2015: A series of ponzi schemes, many of which were linked to plantation schemes, including teak plantations, promised investors very attractive returns. How did they work? What was the government's response?
Prakash Raj, the actor and brand ambassador for Pranav Jewellers, has been asked to appear before the Enforcement Directorate in Chennai for questioning in a money laundering case