Ponzi Scheme Exposed
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Thousands Of Indian Investors Duped Of $100 Million In Ponzi Scheme: Cops
- Tuesday February 18, 2025
- India News | Reuters
Thousands of investors in India are scrambling to recoup nearly $100 million after they were caught in a Ponzi scheme that duped them into making short-term investments promising high returns.
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www.ndtv.com
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"I May Be Killed, But Want To Return": IMA Jewels Scam Accused Releases Video
- Sunday June 23, 2019
- India News | Reported by Maya Sharma, Edited by Jimmy Jacob
Nearly two weeks after news of the multi-crore IMA Jewels scam first broke, company founder Mansoor Khan on Sundayreleased a video message telling Bengaluru commissioner Alok Kumar that he was willing to return to India and expose those responsible for the downfall of his business venture.
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www.ndtv.com
-
Thousands Of Indian Investors Duped Of $100 Million In Ponzi Scheme: Cops
- Tuesday February 18, 2025
- India News | Reuters
Thousands of investors in India are scrambling to recoup nearly $100 million after they were caught in a Ponzi scheme that duped them into making short-term investments promising high returns.
-
www.ndtv.com
-
"I May Be Killed, But Want To Return": IMA Jewels Scam Accused Releases Video
- Sunday June 23, 2019
- India News | Reported by Maya Sharma, Edited by Jimmy Jacob
Nearly two weeks after news of the multi-crore IMA Jewels scam first broke, company founder Mansoor Khan on Sundayreleased a video message telling Bengaluru commissioner Alok Kumar that he was willing to return to India and expose those responsible for the downfall of his business venture.
-
www.ndtv.com