Category : Search result: Ponzi scheme Kanpur


45 File Nominations for KBA Poll in Kanpur

A total of 45 advocates have filed nominations for the Kanpur Bar Association elections, setting the stage for a competitive poll. Key contenders include former presidents and secretaries. Read for full candidate list and election details.

Fugitive in Rs 800 Cr FID Ponzi Scheme Caught

Amardeep Kumar, the alleged mastermind behind the Rs 800 crore Falcon Invoicing Discounting fraud, was detained at Mumbai airport. Telangana police are set to take custody. Read the full story.

56 Investors Duped in Rs 30 Cr Gujarat Silver Ponzi Scam

A 100-year-old jewellery house in Dholka allegedly orchestrated a Rs 30 crore silver investment fraud, duping 56 investors. Police call it one of Gujarat's most audacious Ponzi schemes. Read the full investigation.

IIT Kanpur Student Found Dead in Hostel Room

A final-year BTech student at IIT Kanpur died by suicide in his hostel room. The incident was discovered after his family raised an alarm. Read the full details.

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