PACL Scam: Director Gurnam Singh Arrested in Rs 49,000 Crore Fraud Case
The Economic Offences Wing (EOW) of the Uttar Pradesh Police has arrested Gurnam Singh, director of Pearls Agro-Tech Corporation Limited ...
Tag: Ponzi scheme
Odisha EOW Arrests Key Promoter in Rs 1,000 Crore Online Betting Scam
Odisha’s Economic Offences Wing (EOW) has arrested Jitendra Mallick, a key promoter of the online betting platform 18football.com, linked to ...
Odisha EOW Cracks Down on Fraudulent Scheme: Two Held in Rs 123 Cr Scam
The Economic Offences Wing (EOW) of Odisha has arrested two individuals linked to an elaborate Ponzi scheme that defrauded investors ...
Cloud-Fut Ponzi Scam Leader Sentenced to 7 Years RI
The OPID Court in Balasore has sentenced Nilesh Kumar Kar, the key accused in a massive crypto investment fraud, to ...
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