NewsTime 365

37 Crore Deposits, Cash Seized In Raids Against Mumbai-Based Ponzi Company

June 24, 2024

2024-06-24 07:25:15 File photo New Delhi: Bank and demat account deposits apart from cash worth about Rs 37 crore has been seized by the Enforcement Directorate (ED) as part of…

National

Probe Agency Raids Ponzi Company That Duped Depositors Of Rs 1,500 Crore

June 14, 2024

2024-06-14 22:27:55 The searches have also revealed that the company were alsi involved in trading in cryptocurrency. New Delhi: The Enforcement Directorate Friday said it raided multiple locations in various…

37 Crore Deposits, Cash Seized In Raids Against Mumbai-Based Ponzi Company

Probe Agency Raids Ponzi Company That Duped Depositors Of Rs 1,500 Crore

You missed

Kamala Harris vs Donald Trump: how their net worths compare in the race to the White House

"It Was So Much Fun": Adarsh Gourav Shares His Favourite Kho Gaye Hum Kahan Scene

Google Pixel 10’s Tensor G5 SoC Benchmarks Suggest Only Slight Improvement Over Previous Chip

Sunil Gavaskar's Apt Reply As Rohit Sharma Gets Labelled "Casual"

Add NewsTime 365 to your Homescreen!

Tag: Ponzi scheme

37 Crore Deposits, Cash Seized In Raids Against Mumbai-Based Ponzi Company

Probe Agency Raids Ponzi Company That Duped Depositors Of Rs 1,500 Crore

You missed

Kamala Harris vs Donald Trump: how their net worths compare in the race to the White House

"It Was So Much Fun": Adarsh Gourav Shares His Favourite Kho Gaye Hum Kahan Scene

Google Pixel 10’s Tensor G5 SoC Benchmarks Suggest Only Slight Improvement Over Previous Chip

Sunil Gavaskar's Apt Reply As Rohit Sharma Gets Labelled "Casual"

Add NewsTime 365 to your Homescreen!