US Representative George Santos, notorious for fabricating his life story, pleaded not guilty Wednesday to charges…
Tag: Ponzi scheme
Goldman Sachs Report: Real-world asset Gold will outshine virtual-world asset Bitcoin | Here’s why
Image source: India TV Goldman Sachs Report: Real-World Asset Gold Will Outpace Virtual-World Asset Bitcoin Goldman…
SC issues notice to CBI, ED on bail plea of actor Mohd Naseer in Ponzi schemes cases
Image Source: File Photo representative image The Supreme Court on Monday sought response of the CBI…
Punjab: Enforcement Directorate to probe sale of Pearls Group assets despite ban Ludhiana News – Times of India
Ludhiana: In yet another development in the ongoing Rs 45,000 crore pearl group Ponzi scam, the…