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News / Topic / Ponzi Scheme
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ponzi scheme

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ED probe into Amber Dalal case uncovers alleged role of over 20 commission agents

ED probe into Amber Dalal case uncovers alleged role of over 20 commission agents
mumbai news
Published on Apr 29, 2025 07:06 PM IST

Sahara Group case: ED attaches 1,023 acres of land worth ₹1,538 cr

Last week, the ED provisionally attached 707 acres of land worth approximately ₹1,460 crore in and around Aamby Valley City in Lonavala, Pune as part of its probe.
mumbai news
Published on Apr 24, 2025 07:40 AM IST

Ponzi scam: ED attaches assets worth ₹36.21 cr in Amber Dalal case

A flat attached by ED (HT)
mumbai news
Published on Mar 26, 2025 09:26 AM IST

Ex Pearls Group chief Bhangoo’s son-in-law held in ₹48k-cr fraud case

Ex Pearls Group chief Bhangoo’s son-in-law held in ₹48k-cr fraud case
india news
Published on Mar 23, 2025 06:56 AM IST

Pearls Group owner’s son-in-law Hayer held in ₹48,000 crore Ponzi scheme

Pearl group investors protesting in Bathinda in 2017 (HT Photo)
india news
Published on Mar 22, 2025 04:27 PM IST
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