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Tag: Ponzi scheme

Should you really await your second ‘marshmallow’?

Posted on May 10, 2026 By admin
Should you really await your second ‘marshmallow’?

Life is a labyrinth brimming with twists and turns. It is never linear; no single pattern; no one-size-fits-all map; but it unfolds like stars scattered across the sky. And so for our third child, we spoke about last week, who is waiting for its second marshmallow there is no single clear outcome. Caught in the…

Read More “Should you really await your second ‘marshmallow’?” »

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Rs 37 Crore Cash Seized In Probe Agency ED Raids Against Mumbai-Based Ponzi Company Ritz Consultancy Services, Its Boss Amber Dalal

Posted on June 24, 2024 By admin
Rs 37 Crore Cash Seized In Probe Agency ED Raids Against Mumbai-Based Ponzi Company Ritz Consultancy Services, Its Boss Amber Dalal

File photo New Delhi: Bank and demat account deposits apart from cash worth about Rs 37 crore has been seized by the Enforcement Directorate (ED) as part of a money laundering probe against a Mumbai-based financial consultant and his company who are alleged to have duped investors of Rs 600 crore through a Ponzi scheme….

Read More “Rs 37 Crore Cash Seized In Probe Agency ED Raids Against Mumbai-Based Ponzi Company Ritz Consultancy Services, Its Boss Amber Dalal” »

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