MLM / Chain Money

The Enforcement Directorate on Friday said it has attached properties to the tune of Rs 299 crore of Nowhera Sheikh of Heera Group including 96 immovable properties spread across several states in its probe into the ponzi scam.   An ED official said here that the agency has attached...
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The Special Investigation Team (SIT), probing the multi-crore ponzi scam involving IMA Jewellers, recovered 303 kg fake gold pieces from a posh flat belonging to the mastermind Mohammed Mansoor Khan in the city, an official said on Thursday.   "The 5,000-odd fake gold pieces in...
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The Karnataka government has seized 23 properties of IMA Jewellers scam prime accused Mansoor Khan valued at Rs 300 crore in five districts across the southern state, an official said on Wednesday.   "We have seized 23 properties valued at Rs 300 crore of Khan in...
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Thousands of desperate investors, who have lost money in PACL Ltd are pleading for an extension of time to submit their refund claims. PACL (or Pearls) is one of the largest Ponzi schemes in India which had been allowed to run for decades amassing over Rs49,000 crore.   Following...
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A Bill to protect depositors from Ponzi schemes and put in place a mechanism by which the investors can be compensated was passed by the Lok Sabha on Wednesday by voice vote.   The Banning of Unregulated Deposit Schemes Bill, 2019, which would replace the ordinance on the same...
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