Ponzi scheme
ED raids multiple locations linked to Sahara Group in Rs 3,000 cr ponzi scheme case
CBI arrests director of Kolkata private firm in Tripura chit fund scam
Two people including Sahara Group's director arrested in money laundering case
Vedanta shares fall after US short-seller alleges discrepancies in finances; firm says baseless
Don’t invest blindly in schemes promising attractive returns: Maha CM to citizens
ED seizes private jet linked to Rs 850 crore 'Falcon scam' at Hyderabad Airport
ED issues summons to actor Prakash Raj in Rs 100-cr ponzi scheme linked to Pranav Jewellers
