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Ponzi scheme

  • In Karnataka, Janardhana Reddy’s downfall mirrors the BJP’s dwindling fortunes in Bellary

    In Karnataka, Janardhana Reddy’s downfall mirrors the BJP’s dwindling fortunes in Bellary

    Sowmya Aji
    · Nov 12, 2018 · 07:30 pm
  • Bengaluru: Mining baron G Janardhan Reddy appears for questioning in bribery case

    Bengaluru: Mining baron G Janardhan Reddy appears for questioning in bribery case

    Scroll Staff
    · Nov 10, 2018 · 05:45 pm
  • As Xiaomi goes public, the man who built its Indian arm from scratch is set to make a fortune

    As Xiaomi goes public, the man who built its Indian arm from scratch is set to make a fortune

    Ananya Bhattacharya, qz.com
    · May 09, 2018 · 06:30 pm
  • Businessman accused in Rs 2,000-crore bitcoin scam arrested at Delhi airport

    Businessman accused in Rs 2,000-crore bitcoin scam arrested at Delhi airport

    Scroll Staff
    · Apr 05, 2018 · 07:26 pm
  • Rose Valley scam: Enforcement Directorate attaches assets worth Rs 2,300 crore

    Rose Valley scam: Enforcement Directorate attaches assets worth Rs 2,300 crore

    Scroll Staff
    · Mar 29, 2018 · 03:21 pm
  • Yet another massive Ponzi scheme goes pop in India

    Yet another massive Ponzi scheme goes pop in India

    Madhura Karnik and Manu Balachandran, qz.com
    · Jan 13, 2016 · 08:30 pm
  • CBI arrests Pearls Group chief in Rs 45,000-crore scam

    CBI arrests Pearls Group chief in Rs 45,000-crore scam

    Scroll Staff
    · Jan 09, 2016 · 01:33 pm