Ponzi Scheme(Search results - 7)
Politics22, Jul 2019, 9:20 PM
Deep Dive with Abhinav Khare: From Saradha to IMA scam, why ponzi schemes persist?
In this episode of Deep Dive with Abhinav Khare, we delve into the many ponzi schemes that have plagued the nation. Why do they exist? Is there a political nexus? Does it exist across the globe? How can investors be careful? Read/watch this detailed report.
India18, May 2019, 11:47 AM
Meet South India's Ponzi queen: cheated 1.72 lakh people, founded illegal Islamic university
Nowhera floated a company, Heera group, to start the Ponzi scheme. She claimed that easy money could be made by investing in her company, which allegedly imported/smuggled large quantities of gold into India from Dubai and sold it in the local market
India4, Jan 2019, 1:09 PM
Ponzi scheme: Entrepreneur-politician Nowhera Shaikh arrested in Chittoor
On October 16, the Hyderabad police arrested Nowhera Shaikh for cheating, criminal breach of trust and criminal intimidation
News28, Jun 2018, 9:20 PM
Scams that ended careers of politicians
Indians have turned cynical about the country's justice delivery system as few charges of corruption lead to their legal conclusion in the form of convictions; here is a list of the few exceptions