Onmanorama on MSN

Fake US defence deal: Racket used money chain model to build network in Kerala

An international racket swindled Rs.700 crore through a money chain scheme, promising US defence contracts, visas, and jobs.
Deccan Chronicle

Alleged Ponzi Scheme Racket Busted In Belagavi, Promoter Booked

Belagavi: The Belagavi district administration has initiated action against an alleged unauthorised deposit collection scheme operated by Shivam Associates after preliminary investigations revealed ...
The Telegraph

Taruner Swapna scheme scam: Racket active beyond Bengal, a complete misuse of government funds

Chief minister Mamata Banerjee at the Bagdogra airport on Friday, before leaving for Calcutta. She said fraudsters involved in the embezzlement of funds under Taruner Swapna had committed similar ...
Indiatimes

Pnzi scheme racket: 25,000 cheques issued to Prashant Wasankar in three years

Alleged Ponzi scheme operator, Prashant Wasankar availed himself of 25,000 cheque leaves from a public sector bank's branch at West Nagpur during last three and a half years. NAGPUR: Alleged Ponzi ...