Noida Ponzi Scam

Social Trade scam: What we know so far

Social Trade scam: Police may question Sunny Leone

Rs 3,700 cr Noida ponzi: Accused Anubhav Mittal\'s wife\'s house sealed by UP STF

\'Social trade\' scam: UP STF receives over 4,500 complaints in Rs 3700 crore online fraud

\'Social Trade\' fraud: Noida’s ‘like’ Ponzi is bigger than WB\'s Saradha scam

\'Social trade\' scam: ED slaps PMLA case in Rs 3,700 crore Noida fraud; conducts raids in UP