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,...
Bengaluru: Arafah International School’s Founder & CEO Yaseen Pasha, denied allegations of any wrongdoing on his part in connection with the multi-million rupees Morgenall...
Do names like Capital Plus, Heera Gold, Ambidant, Morgenall, etc ring a bell? These are Ponzi schemes in which thousands of people, especially investors...
Bengaluru: Since our last report on the tumbling down of the Bengaluru-based financial company Morgenall; which is believed to have defrauded investors to the...