Ponzi scheme

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The Hawk·Feb 16, 2026, 02:25 PM

ED files chargesheet against Maxizone Touch directors in Rs 521 crore Ponzi scam

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The Hawk·Feb 04, 2026, 03:06 PM

Punjab: ED attaches Rs 4.07 crore linked to crown credit cooperative society ponzi scam

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The Hawk·Jan 30, 2026, 11:04 AM

CBI arrests absconder accused in Ponzi scam in West Bengal

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The Hawk·Jan 21, 2026, 01:29 PM

ED files supplementary charge sheet in Rs 1,575 cr Pearlvine Ponzi scam

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The Hawk·Dec 22, 2025, 12:45 PM

Bengal: ED attaches properties of Prayag Group in money laundering case

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The Hawk·Dec 19, 2025, 03:13 PM

ED seizes properties worth Rs 3.78 crore of people involved in Kerala Ponzi scam

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The Hawk·Dec 19, 2025, 01:48 PM

Manipur: ED seizes luxury cars and property documents worth Rs 10 crore

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The Hawk·Dec 14, 2025, 12:07 PM

ED conducts searches in cryptocurrency-based Ponzi/MLM scam

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The Hawk·Nov 27, 2025, 02:59 PM

TN: ED raids 21 locations in Rs 2,400 cr Aarudhra gold Ponzi scam

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The Hawk·Sep 27, 2025, 02:16 PM

ED attaches assets worth Rs 155 crore of LFS Broking

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The Hawk·Sep 15, 2025, 06:38 PM

Sahara Group disposed of assets in a clandestine manner, says ED

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The Hawk·Sep 15, 2025, 06:33 PM

Sahara Group assets disposed of in a clandestine manner, says ED

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The Hawk·Sep 03, 2025, 01:21 PM

ED arrests Capital Protection Force COO in Rs 792 crore Ponzi scheme

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The Hawk·Aug 21, 2025, 04:51 PM

ED arrests chartered accountant in Rs 792 crore Ponzi scheme

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The Hawk·Aug 12, 2025, 02:07 PM

ED raids multiple locations linked to Sahara Group in Rs 3,000 cr ponzi scheme case

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The Hawk·Aug 12, 2025, 12:42 PM

CBI arrests director of Kolkata private firm in Tripura chit fund scam