Falcon Group scam mastermind’s private jet operated as commercial air ambulance: ED
The private jet owned by fugitive businessman Amardeep Kumar, and operated by…
Scam alert: Ponzi scheme falsely claims links to Britannia, Amazon; defrauds thousands of ₹870 crore live savings
Thousands of investors in India are scrambling to recoup nearly ₹870 crore…
Scooters, laptops & lies: Kerala’s Rs 500 crore half-price hoax swindles 40k people | India News
KOCHI: Scooters, laptops, and home appliances at half the price - the…
Two Interpol Red Notice fugitives deported from Thailand, US | India News
NEW DELHI: In a coordinated operation led by the CBI, two fugitives…
SC allows ED to auction ponzi scam co MD’s Rs 200 crore assets
NEW DELHI: Supreme Court has allowed Enforcement Directorate to auction two properties…
Rs 37 Crore Cash Seized In Probe Agency ED Raids Against Mumbai-Based Ponzi Company Ritz Consultancy Services, Its Boss Amber Dalal
File photoNew Delhi: Bank and demat account deposits apart from cash worth…
Probe Agency Raids Kerala-Based Ponzi Company That Duped Depositors Of Rs 1,500 Crore
The searches have also revealed that the company were alsi involved in…