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ponzi-scheme

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Chinese ‘cryptoqueen’ jailed in UK over Bitcoin scam worth USD 6.6 billion

Police said the investigation into Zhimin Qian, 47, led to officers recovering devices holding 61,000 Bitcoin in the largest cryptocurrency seizure in the UK

Updated 2 months ago

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Mumbai: ED cracks down on Rs 91.6 crore digital scam, seizes cash and assets

The money-laundering investigation, launched under the Prevention of Money Laundering Act (PMLA), stems from an FIR filed by the Thane Police’s Economic Offences Wing (EOW)

Updated 2 months ago

Representational Image

OctaFX Forex Scam: ED attaches Rs 2,385 crore in crypto, mastermind held

Updated 2 months ago

The mastermind in the OctaFX Forex Scam was held in Spain. Representational Pic/File

Q-Fon app fraud case probe reaches Gujarat, ED raids 13 places

Updated 2 months ago

The case was initially identified by the Vartak Nagar Police in Thane and later transferred to the EOW. Representational Pic/File

Maharashtra to tighten laws against ponzi schemes; increase jail term, penalties

Updated 6 months ago

Maharashtra Chief Minister Devendra Fadnavis. File Pic

Fraudulent investment scheme case: ED conducts searches in Maharashtra, Gujarat

Updated 6 months ago

The investigation was initiated on the basis of a first information report (FIR) registered by Bharti Vidhyapeeth Police Station in Pune. Representational pic

Thane couple booked for Rs 21 lakh fraud over fake petrol pump dealership

Updated 7 months ago

Police have registered a case against a couple for allegedly cheating a 48-year-old businessman of Rs 21 lakh. Representational Pic/File

ED to restitute Rs 15,000-crore assets to fraud victims during 2025-26

Updated 8 months ago

A total of Rs 15,201.65 crore assets were restituted between 2019-21 in three money laundering cases related to fugitive economic offenders, Vijay Mallya and Nirav Modi, apart from the National Spot Exchange Limited (NSEL) case. Representational image.

How the Torres scam was built: EOW files massive charge sheet

Updated 9 months ago

Torres jewellery store in Dadar. Platinum Hern Pvt Ltd, the owner of the brand, is accused of cheating investors of crores of rupees. Pic/Atul Kamble

Torres scam: EOW files 27,147 pages chargesheet against 8 accused

Updated 10 months ago

The officials said that the total amount that was allegedly cheated in the Ponzi scheme stands at Rs 142.58 crore. File Pic
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