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‘IIT graduate, St Kitts resident’: The many lives of man held in Rs 65-cr Ponzi scheme
August 23, 2025 7:00 am
Torres ponzi scheme: Over 10,000 investors duped, fraud amount at Rs 117 crore, say police
February 04, 2025 7:31 am
Torres Ponzi scheme: CEO Tausif Reyaz, who claimed to be whistleblower, arrested from near Pune
January 27, 2025 10:18 pm
Explained: The Torres investment scam in Mumbai, how it operated
January 12, 2025 4:31 pm
Mumbai: 5 top executives of Dadar firm booked for running Ponzi scheme; investors lost Rs 13 cr
January 07, 2025 5:00 pm
Gujarat: On the run for a month, Ponzi scheme operator held in Mehsana
December 28, 2024 1:37 am
CA Amber Dalal duped over 2,000 investors of Rs 1,100 crore
June 22, 2024 9:11 am
Hid in 3 states, travelled by bus, switched 6 hotels: how Ponzi scheme runner Amber Dalal dodged Mumbai cops
March 29, 2024 8:39 pm
Beauty products, easy money and a ponzi scheme that duped thousands in J&K
December 21, 2023 11:31 am
Thousands lose over Rs 200 crore in series of crypto rug-pulls in Himachal Pradesh; police yet to catch kingpin
October 02, 2023 5:37 pm

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