Category : Search result: Rs 800 crore ponzi scheme


Maruti 800 Stolen, Replaced by a Bicycle in Delhi

A poignant story from a JNU colony in Delhi where a grandmother's dementia, a loud Maruti 800, and a mysterious 'Cycle Baba' collide, leading to a car's disappearance and a family's secret. Read this unique human tale.

TN Cabinet to decide on new pension scheme on January 6

A high-level Tamil Nadu committee reviewed recommendations for a unified pension scheme. The final decision will be taken by CM Stalin's cabinet on January 6. The panel also discussed the ongoing teachers' pay disparity protest.

Haryana Extends Builder OTS Scheme to March 2025

Haryana government extends its One-Time Settlement scheme for defaulting builders until March 31, 2025. The move aims to boost real estate, recover dues, and offer relief. Learn the details and implications.

ED to summon, search in Rs 970 cr Ponzi fraud case

ED registers PMLA case in Rs 970 crore Ponzi scheme. Summons and searches planned for accused, including Ravindra Nath Soni, after Kanpur SIT probe. Over 1000 investors across 12 countries cheated.

ED files PMLA case in Rs 158cr Hyderabad Ponzi scam

Enforcement Directorate prosecutes Sun Pariwar Group for a massive Ponzi scheme, alleging Rs 158 crore fraud affecting over 10,000 investors in Hyderabad. Read the full investigation details.

Kanpur Police to Issue Notices in Rs 1500 Cr Ponzi Scam

Kanpur police are set to issue notices against three individuals linked to a massive Ponzi scheme that defrauded over 700 people globally, with the scam now estimated at Rs 1,500 crore. Read the full investigation details.

Himachal Pradesh Notifies Trader Welfare Scheme Statewide

Himachal Pradesh government launches a comprehensive welfare scheme for small traders across all Urban Local Bodies. The scheme offers financial aid and pension benefits. Learn more about eligibility and application.

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