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Ponzi scheme
ED arrests Simpy Bhardwaj in connection with Gain Bitcoin Ponzi scheme
Ponzi scheme: ED conducts raids in 3 states, recovers Rs 34 lakh; Manipur firm's MD arrested
Ponzi Schemes: CBI books 132 firms in 100 FIRs since 2019; ED 87 PMLA cases
3 Chinese held after police raid software firm in Nepal