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Friday, May 10, 2024

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Ponzi scheme

Crime

Bitcoin ponzi scheme: ED arrests Simpy Bharadwaj, gets 8-day custody

IANS - December 20, 2023

The Enforcement Directorate (ED) arrested Simpy Bhardwaj aka Simpy Gaur on December 17 in connection with an ongoing investigation into the Gain Bitcoin Ponzi...

Crime

Enforcement Directorate issues summons to actor Prakash Raj in Rs 100 crore Ponzi scheme linked to Pranav Jewellers

Web Desk - November 24, 2023

"Enforcement Directorate issues summons to actor Prakash Raj in Rs 100 crore Ponzi scheme linked to Pranav Jewellers", Opindia, November 23, 2023: "The Enforcement Directorate...