The Economic Offences Wing (EOW) of Thane City Police has uncovered a multi-crore Ponzi and investment fraud that duped thousands of investors—mainly working-class individuals—out of their hard-earned money. The scam …
Tag:
Ponzi fraud
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FinancialInvestment Scams
CBI Arrests Harchand Singh Gill in ₹60,000 Crore Pearls Group Ponzi Scam
by Ananya MehtaIn a significant development related to one of India’s largest financial frauds, the Central Bureau of Investigation (CBI) has arrested Harchand Singh Gill, a director of the Pearls Group, who …
by Ananya Mehta -
A large-scale fraud investigation, one of the biggest ever conducted by North Yorkshire Police, has come to a close after years of trials, resulting in multiple convictions for key figures …