Tag: Ponzi Scheme
Kolkata-Based Financial Fraud Network Exposed as Authorities Intensify Crackdown on Ponzi Schemes
Enforcement action reveals scale of investor losses and regulatory gaps in informal finance sector Dateline: Kolkata | 26 January 2026 Summary: A major financial fraud [more…]
Kolkata-Based Financial Fraud Network Exposed as Authorities Intensify Crackdown on Ponzi Schemes
Enforcement action reveals scale of investor losses and regulatory gaps in informal finance sector Dateline: Kolkata | 26 January 2026 Summary: A major financial fraud [more…]
Kolkata Police Crack Down on Large Ponzi Network, Exposing Deep Investor Vulnerabilities
Multi-crore fraud investigation highlights regulatory gaps and the human cost of financial deception Dateline: Kolkata | January 21, 2026 Summary: Kolkata Police have intensified action [more…]
Kolkata Sees Renewed Action Against Financial Fraud as Authorities Probe Fresh Ponzi-Style Schemes
Investigations intensify amid rising complaints and renewed focus on investor protection Dateline: Kolkata | 29 December 2025 Summary: Law enforcement agencies in Kolkata have stepped [more…]
Supreme Court Orders CBI Probe Into ₹9,000 Crore Chit Fund Scam: “No One Above Law”
The Supreme Court of India has directed the Central Bureau of Investigation (CBI) to conduct a comprehensive probe into the ₹9,000 crore chit fund scam, [more…]