Ponzi scheme

Crypto Fraud: ED attaches assets of Nishad K worth Rs 36 crore for cheating

Parliament passes bill to regulate ponzi schemes

Cabinet clears draft law to curb menace of ponzi schemes

ED attaches Rs 209 crore in Bengaluru ponnzi scheme case

Ponzi scam: ED seizes TMC MP KD Singh's assets worth Rs 238 crore

Mining baron Janardhana Reddy granted bail in alleged Ponzi scheme fraud case

Odisha: CBI arrests BJD MLA in Seashore Chitfund scam case

CBI takes over Rs 500 cr online ponzi scam probe

New law on cards to tackle Sahara-like Ponzi scams

Shocking! Income Tax dept smells a rat on Freedom 251 launch?

Veteran cricketers Yuvraj Singh, Harbhajan Singh linked to Rs 45,000 crore ponzi scam: Reports

Investors robbed of $11 mn Bitcoins in four years: Study

Madoff victims' payout nearing $7.2 billion: Trustee

Change laws, put cash curbs to check black money menace: SIT

RBI to bring out Charter on consumer rights

Ponzi menace: SEBI wants states to put frontline checks

Sebi slaps Rs 31 lakh fine on 3 persons for fraudulent trades

Rajya Sabha passes Bill to give teeth to Sebi to tackle ponzi menace

Madoff letter to US judge appears to be fake