Ponzi Scheme

Congress Demands SC-Monitored CBI Probe Into Rs 6000 Cr Ponzi Scam By Gujarat BJP Leader

gujarat bjp leader | Dec 02, 2024

The Congress today demanded a Supreme Court monitored CBI probe into the Rs 6000 crore ‘ponzi’ scandal by a..

Ponzi Scheme: The Multi-Million iPhone Scam In Iran

Technology | Feb 19, 2024

Though iPhone being one of the most popular mobile phones in Iran, the country has banned the sale of its product in the country sinc..

ED Summons Actor Prakash Raj For Questioning In 100 Crore Ponzi Scheme

India | Nov 23, 2023

Enforcement Directorate (ED) summoned actor Prakash Raj for questioning in an alleged Rs 100 crore scam. The allegation was about his..