Police seize five SIM cards, eight mobile phones, multiple bank cards and blank Telangana state stamp papers from accused, who was part of interstate racket
30 December,2024 10:42 AM IST | Mumbai | Faizan Khan
The England and Wales Cricket Board (ECB) is seeking private investment in the 100-ball-per-side competition, which was launched in 2021
27 September,2024 10:28 PM IST | London | AFP
The police have recovered 1,900 grams of gold, Rs 25 lakh in cash, four vehicles, two flats, and two land parcels in Veraval city in Gujarat
14 July,2024 07:05 AM IST | Mumbai | Apoorva Agashe
Amber Dalal case
ED had initiated investigation on the basis of FIR. registered by Mumbai Police against Amber Dalal, proprietor of M/s Ritz Consultancy Services
23 June,2024 08:41 PM IST | Mumbai | Faizan Khan
From the Jeep Scandal in 1948 to the Oshiwara Ponzi Scheme this year, financial crimes have come a long way, but so have financial forensics. mid-day takes a closer look at the fine science that helps nail white collar criminals
14 April,2024 03:57 AM IST | Mumbai | Vinod Kumar Menon
Police seek corroboration of evidence, question staff and pursue overseas assets, mobile data
02 April,2024 02:24 AM IST | Mumbai | Vinod Kumar Menon
Simpy Bhardwaj, also known as Simpy Gaur, was apprehended by Enforcement Directorate (ED) on December 17 in connection with the Gain Bitcoin Ponzi scheme case
19 December,2023 05:40 PM IST | Delhi | ANI
Maharashtra plans to form a study group to tackle Ponzi schemes in the state, said state home minister and Deputy CM Devendra Fadnavis
08 December,2023 02:00 PM IST | Nagpur | mid-day online correspondent
ED has issued summons to actor Prakash Raj in the Rs 100 crore Ponzi scheme linked to the Pranav Jewellers money laundering case
23 November,2023 08:14 PM IST | Mumbai | ANI
Odisha crime news: The Economic Offence Wing (EOW) of Odisha Police has reportedly unearthed a crypto-ponzi scam, the officials said
17 November,2023 06:17 PM IST | Bhubaneswar | mid-day online correspondentADVERTISEMENT
