Nation
Results For "Ponzi scheme "
![ED attaches property of NGO which ran Ponzi scheme](https://media.assettype.com/nationalherald%2F2019-04%2Fba9c6b4f-e50b-4f31-84ee-2b5a0bb03123%2FED.jpeg?rect=0%2C0%2C796%2C448&auto=format%2Ccompress&fmt=webp&w=300)
![Congress demands Shekhawat’s sacking from Union Cabinet over alleged role in a ‘ponzi scheme’](https://media.assettype.com/nationalherald%2F2018-10%2F3cbeebc6-cfb5-4275-a86f-25cb181d807c%2FGajendra_Singh_Shekawat.jpg?rect=0%2C9%2C909%2C511&auto=format%2Ccompress&fmt=webp&w=300)
India
Congress demands Shekhawat’s sacking from Union Cabinet over alleged role in a ‘ponzi scheme’
![Parliament clears bill to check ponzi schemes](https://media.assettype.com/nationalherald%2F2019-07%2F56039bb5-57a6-490c-91aa-5021cbede0b5%2Fponzi.jpg?rect=0%2C27%2C758%2C426&auto=format%2Ccompress&fmt=webp&w=300)
Nation
Parliament clears bill to check ponzi schemes
![Saradha chit fund case: NCLT orders winding up of 13 defunct companies](https://media.assettype.com/nationalherald%2F2018-12%2F4dcacde9-bdd5-4894-819c-8a3eb079e688%2FNational_Company_Law_Tribunal_PTI.jpg?rect=0%2C0%2C850%2C478&auto=format%2Ccompress&fmt=webp&w=300)
Nation
Saradha chit fund case: NCLT orders winding up of 13 defunct companies
![The Nirav Modi Long Read: Music was his first love, then diamonds fell in his lap](https://media.assettype.com/nationalherald%2F2018-02%2Fcee4235f-356e-463e-abf8-40c4d81cbb31%2Fnirav-modi-says-he-actually-owes-pnb-only-around-5000-crore-but-sources-say-globe-trotting-jeweller-has-begun-counting-his-many-flats-stores-paintings-long-read1.jpg?rect=0%2C0%2C1024%2C576&auto=format%2Ccompress&fmt=webp&w=300)
Investigation