Ponzi Scheme
- Nov- 2023 -24 NovemberDH Latest News
Actor Prakash Raj summoned by ED in Rs 100 Crore Ponzi-Linked money laundering case
Actor Prakash Raj has been summoned by the Enforcement Directorate (ED) for questioning regarding his association with a money laundering…
Read More » - May- 2023 -26 MayDH Latest News
Kerala plagued by rampant money-chain drug trafficking, NCB informs Centre
Drug cartels in Kerala have adopted a multilevel money-chain model to expand their reach and increase the sale of narcotics,…
Read More » - Feb- 2021 -21 FebruaryDH NEWS
Ponzi Scheme Fraud; 41-year-old man held for cheating 80 people across India of Rs.8 crore
A 41-year-old man was arrested by the Delhi Police for cheating more than 80 people across India of ? 8…
Read More » - Nov- 2018 -11 NovemberLatest News
Former BJP Minister Arrested, Claims Political Conspiracy
Former Karnataka minister and mining baron G Janardhana Reddy was arrested on Sunday by the central crime branch in connection…
Read More » - Oct- 2018 -7 OctoberLatest News
Yuvraj Singh’s Mother has been duped Rs 50 Lakhs by Ponzi scheme
Out-of-favour India cricketer Yuvraj Singh’s mother has apparently lost Rs 50 lakhs in a fraud scheme. She has invested a…
Read More » - May- 2018 -7 MayNEWS
BJP seeks whether Siddaramaiah received a costly watch for ‘facilitating’ a company
Stepping up the attack against Chief Minister Siddaramaiah, the BJP has accused him of ‘aiding, abetting, protecting and promoting’ the…
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