Indian man, 23, arrested in Alabama over Ponzi scam worth $4,00,000
Pathyam Patel, of Gujarat’s Gandhinagar, has been accused of starting to sell securities and collecting money after guaranteeing massive returns
Source: hindustantimes.com
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Gandhinagar man held in US for ponzi scam worth $4,00,000 | India News
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
Source: indiatimes.com
From Anubhav to Saradha: The lessons we learn from ponzi schemes
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?
Source: indianexpress.com
Prakash Raj | ED summons Modi govt critic Prakash Raj for questioning in money-laundering probe
The actor was the brand ambassador for the Trichy-based Pranav Jewellers, which was raided by the ED on Monday
Source: telegraphindia.com
ED summons Prakash Raj in ₹100 crore ponzi scam linked to Pranav Jewellers
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
Source: livemint.com