https://www.taxtmi.com/news?id=56027 Allegations describe a Ponzi scheme that promised fixed monthly returns via purported algorithmic trading, where early payouts were financed by funds from new investors. Investigators allege misrepresentation, diversion of deposits among Tradecop entities, and misappropriation of proceeds including real property, leading to criminal complaints, an FIR, tracing of the money trail, and steps to attach assets, with multiple related cases registered across jurisdictions. en-us Wed, 17 Sep 2025 23:46:03 +0530 Wed, 17 Sep 2025 23:46:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=56027 Allegations describe a Ponzi scheme that promised fixed monthly returns via purported algorithmic trading, where early payouts were financed by funds from new investors. Investigators allege misrepresentation, diversion of deposits among Tradecop entities, and misappropriation of proceeds including real property, leading to criminal complaints, an FIR, tracing of the money trail, and steps to attach assets, with multiple related cases registered across jurisdictions. News - Wed, 17 Sep 2025 23:46:03 +0530 https://www.taxtmi.com/news?id=56027