Since January 2018, more than 10 Bengaluru-based investment companies, all operating under the pretext of being Shariah-compliant, have either shut down operations or have...
Bengaluru: Burraqh Groups, a Bengaluru-based investment company, which runs a slew of businesses has allegedly duped hundreds of investors, using a Ponzi scheme. Investors,...
Do names like Capital Plus, Heera Gold, Ambidant, Morgenall, etc ring a bell? These are Ponzi schemes in which thousands of people, especially investors...