STA Crypto Token Ponzi Scam Worth 1000 Crore: Gurtej Singh Sidhu, Nirod Das arrested 8 August 2023, 10:50 am |

CBI takes over IMA ponzi scam probe 2 September 2019, 14:47 pm |

Ponzi scheme: ED seizes Rs 261 Cr assets of Haryana firm 17 August 2019, 17:22 pm |

CBI chief Rishi Kumar Shukla convenes review meeting of all branches of agency 19 February 2019, 11:17 am |

There's more to Sahara & other Ponzi scams than bribery allegations against PM 10 January 2017, 16:18 pm |

Are co-op societies swindlers? Whistleblower Somaiya wants a CBI probe 14 February 2017, 3:28 am |