Will return in 24 hours, leaving India a mistake: IMA Ponzi scam-accused Mansoor Khan
IMA Jewels founder Mansoor Khan, who is accused of a scam worth thousands of crores, said that leaving India was a big mistake and will...
Tag : ponzi scheme
Bill to protect depositors in ponzi schemes to be tabled soon: Ashok Gehlot
Jaipur | The Rajasthan government will introduce a bill to protect depositors and check fraud by chit-fund companies. The matter of financial scams and cheating by...
Are Personal Loans Banned?
It is not just in India, but it has been worldwide, that crores of persons have been cheated, by fly by night operators, who floated...
Bill on ponzi schemes introduced in Lok Sabha
New Delhi | A bill seeking to protect gullible investors from ponzi schemes was introduced in Lok Sabha on Tuesday by Finance Minister Piyush Goyal. The...
Didn’t misuse power against Janardhana Reddy: CM Kumaraswamy
The CCB had launched a hunt for Reddy last week in connection with a transaction of crores of rupees, allegedly linked to a Ponzi scheme....