Ponzi net tightens: 3 more firms under scanner in Belagavi | Hubballi News
Investigators are reviewing financial records and digital evidence during a probe into suspected Ponzi scam investment firms in Belagavi, highlighting heightened scrutiny of fraud, compliance, and investor protection. Belagavi: In the wake of recent raids on Shivam Associates and Adityaraj Capital, the district administration has intensified its crackdown on fraudulent deposit schemes, with three more…
