Ponzi scheme Scam busted by High Grounds Police four held
Dr.Thomas (Special Correspondent) T he High rounds police arrested a gang of four people who are running a ponzi scam offering high returns for the investors . …
Karnataka:ED attaches assets worth Rs 35 crore of Vikram Investments, associates in Ponzi scheme scam
Thomas (Special correspondent) As part of Vikram investment scam,Enforcement Directorate on wednesday attached assets worth Rs.35.70 belonging to the firm and …
ED attaches assets of Ajmera Group in money laundering probe:
Pramesh S Jain The Enforcement Directorate (ED) on Tuesday said that it has attached the properties of Ajmera Group to the tune of Rs 8.41 crore in a money …