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        Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.

        Provisions expressly mentioned in the judgment/order text.

        <h1>Investment fraud alleged in app-based Ponzi scheme; FIR registered and company executives accused of misrepresenting investors.</h1> An FIR was registered at the Economic Offences Wing alleging that a Hyderabad-based firm's investment app operated as a Ponzi-style scheme, using fabricated vendor profiles, social media promotions, fake deals, and false partnership claims to induce investments, with the managing director and multiple directors and executives named as accused for investment fraud and misrepresentation.

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