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Home / Posts tagged Ponzi Scheme Busted
Bengaluru CCB police busts cryptocurrency Ponzi scheme,4 held

Bengaluru CCB police busts cryptocurrency Ponzi scheme,4 held

Pramesh S Jain & Dr B Thomas (Special correspondent) CCB officials on Monday busted a web based crypto currency racket and arrested four persons who have …

April 19, 2022 | City News, International, Nai News
Ex-Army Man arrested Ponzi scheme racket busted by CCB,Rs.3.5 Crore cash Seized

Ex-Army Man arrested Ponzi scheme racket busted by CCB,Rs.3.5 Crore cash Seized

Pramesh S Jain.Yogesh K Porwar The Economic Offence wing of Central Crime Branch police on Saturday arrested a 51-year-old Ex-army man for cheating lakhs of …

June 5, 2021 | City News, Nai News

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