Ponzi Scheme
Taylor Swift’s husband Travis Kelce has been named among investors linked to a Rs 335 crore Ponzi scheme operated by Indian-origin investment adviser Siddharth Jawahar. Jawahar was sentenced to 11 years in prison after pleading guilty
Updated 3 days ago

The Mumbai Economic Offences Wing has arrested four men for allegedly running a Rs 30-crore Ponzi and multi-level marketing scam under the banner of Origin AI. Investigators said the accused allegedly lured investors with promises of high returns
Updated 1 month ago
Thane investment firm owner booked for duping 10 investors of Rs 1.2 crore
Updated 1 month ago
Thane cops book company, its directors for duping investors; launch probe
Updated 5 months ago
Thane: Two booked for duping investors of Rs 1.78 cr in bogus share scheme
Updated 6 months ago
Chinese ‘cryptoqueen’ jailed in UK over Bitcoin scam worth USD 6.6 billion
Updated 10 months ago
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Mumbai: ED cracks down on Rs 91.6 crore digital scam, seizes cash and assets
Updated 11 months ago
OctaFX Forex Scam: ED attaches Rs 2,385 crore in crypto, mastermind held
Updated 11 months ago
Q-Fon app fraud case probe reaches Gujarat, ED raids 13 places
Updated 11 months ago
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