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Business News/Topic/ Ponzi Schemes

PONZI SCHEMES

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The Enforcement Directorate (ED) on Tuesday, April 15 announced that it has linked the 707-acre luxurious Aamby Valley City property into the money laundering probe against Sahara Group. (HT_PRINT)

ED attaches ₹1,460 cr Aamby Valley in Lonavala in case against Sahara Group

2 min read . 15 Apr 2025

Manipur’s investment ecosystem is broken—not just because of financial illiteracy, but due to systemic failures in outreach, regulation, and enforcement. (AI-generated representative image)

The state where Ponzi schemes thrive, but mutual funds barely exist

4 min read . 15 Mar 2025

The Ponzi scheme gets its name from Charles Ponzi, who, in 1919, ran a fraudulent investment scheme promising to double investment in 90 days.

Why Ponzi schemes and investment frauds continue to be rampant

4 min read . 15 Jul 2024