Articles for ponzi scam

CBI files five more chargesheets against 18 accused including 16 private persons in Assam ponzi scam

The chargesheet has been filed against Upepithets Holdings Pvt. Ltd (UHPL) and Brahmaputra Sanchay & Biniyog Cooperative Society Ltd (BSBCSL)

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ED seizes assets worth Rs. 37 crores in Amber Dalal's Mumbai ponzi scam case

Mumbai businessman Amber Dalal is accused of cheating 1,300 investors out of over Rs 600 crores

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