Convicted fraudster Jason Wood is under investigation for a new Ponzi scheme, allegedly defrauding investors across South ...

In a major development in the massive PACL Ltd investment fraud case, the Delhi zonal office of the directorate of enforcement (ED) has provisionally attached immovable properties worth around Rs 762.

The Senate on Wednesday ordered an investigative hearing into the operations of Ponzi and fraudulent investment schemes in the country.This was sequel to the collapse of Crypto Bullion Exchange (CBEX) ...

According to ED officials, Abraham played a “key role” in coordinating and facilitating the sale of Sahara Group properties, ...