Delhi Investment Scam
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19-Year-Old Promised To Double Money In Single Day, Arrested
A 19-year-old youth was arrested from Rajasthan for allegedly scamming people by promising them high returns on crypto investment, police said on Friday.
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3 Arrested For Cheating People Of Rs 7 Crore In Fake Investment Scheme In Delhi
Three men cheated people pretext of providing higher returns by investing in the business of fisheries, floriculture and plantation of medical trees, police said on Wednesday.
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300 kg Fake Gold Found Hidden Under Karnataka Ponzi Scam Kingpin's Pool
The Special Investigation Team probing the multi-crore IMA group ponzi scam Wednesday seized 303 kg of fake gold bars hidden under the swimming pool in the sixth floor of a building in Bengaluru belonging to group owner Mohammed Mansoor Khan.
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Government to step up public awareness campaign on chit funds
Amid controversy over duping of investors' money by Saradha group, Consumer Affairs Minister KV Thomas today said the government will intensify public awareness campaign on the risk of investing in fraud chit fund companies and ponzi schemes.
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NRI investments in India rising: Report
From the time allegations of misappropriation during the bidding for allocation of 2G spectrum surfaced, till Telecom Minister A Raja's ouster, high drama charged both politics in Delhi and Tamil Nadu. So what exactly is the Spectrum Scam that led to all this?
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19-Year-Old Promised To Double Money In Single Day, Arrested
A 19-year-old youth was arrested from Rajasthan for allegedly scamming people by promising them high returns on crypto investment, police said on Friday.
-
3 Arrested For Cheating People Of Rs 7 Crore In Fake Investment Scheme In Delhi
Three men cheated people pretext of providing higher returns by investing in the business of fisheries, floriculture and plantation of medical trees, police said on Wednesday.
-
300 kg Fake Gold Found Hidden Under Karnataka Ponzi Scam Kingpin's Pool
The Special Investigation Team probing the multi-crore IMA group ponzi scam Wednesday seized 303 kg of fake gold bars hidden under the swimming pool in the sixth floor of a building in Bengaluru belonging to group owner Mohammed Mansoor Khan.
-
Government to step up public awareness campaign on chit funds
Amid controversy over duping of investors' money by Saradha group, Consumer Affairs Minister KV Thomas today said the government will intensify public awareness campaign on the risk of investing in fraud chit fund companies and ponzi schemes.
-
NRI investments in India rising: Report
From the time allegations of misappropriation during the bidding for allocation of 2G spectrum surfaced, till Telecom Minister A Raja's ouster, high drama charged both politics in Delhi and Tamil Nadu. So what exactly is the Spectrum Scam that led to all this?
