Ponzi Scheme  

Bollywood actress Shilpa Shetty and her husband Raj Kundra face allegations of defrauding a trader in Mumbai through a gold investment scheme.

ED seizes assets worth Rs 98 crore linked to Raj Kundra's alleged money laundering. Investigations reveal his involvement in Gain Bitcoin Ponzi scheme. Multiple FIRs filed against Variable Tech Pte Ltd

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.

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

On October 16, the Hyderabad police arrested Nowhera Shaikh for cheating, criminal breach of trust and criminal intimidation

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