Sunday, November 27, 2022

Ponzi schemes

CBI registers 100 cases related to Ponzi schemes involving 132 companies

The Central Bureau of Investigation (CBI) has registered 100 cases relating to Ponzi Schemes from 2019 to June 30, 2022, involving 132 companies or firms, and 21 persons have been arrested in this regard. Similarly, the Directorate of Enforcement (ED)...