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Andhra Pradesh: Thousands In North Andhra Lose Crores In Ponzi Scheme

Andhra Pradesh: Thousands In North Andhra Lose Crores In Ponzi Scheme

They all fell victim to the lure of receiving ₹1,000 per lakh per day on investments ranging from ₹50,000 to ₹3 lakh:...

8 Sept 2026 10:20 PM IST

ED Restores Rs 1,000-Cr Worth Assets To Andhra Govt To Help Ponzi Victims

ED Restores Rs 1,000-Cr Worth Assets To Andhra Govt To Help Ponzi...

The case pertains to Agri Gold group of companies which is alleged to have collected deposits from around 19 lakh...

13 Jun 2025 6:52 PM IST

CID Arrests Falcon CEO

CID Arrests Falcon CEO

Yogendra Singh, head of Falcon Group, swindled thousands through fake invoice deals.

7 May 2025 12:01 AM IST

Directorate of Enforcement

ED Secures ₹6,189 Cr Property Restitution for Fraud Victims

ED Hyderabad obtains court approvals to restore ₹6,189 crore in attached assets to fraud victims, including Agri Gold...

7 March 2025 10:54 PM IST

Shubman Gill, three other cricketers likely to get summoned by Gujarat CID!

Shubman Gill, three other cricketers likely to get summoned by Gujarat...

Four well-known Indian cricketers, who play for the Gujarat Titans (GT) in the IPL including Shubman Gill are likely to...

3 Jan 2025 12:29 PM IST