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Mumbai Police Bust Alleged ₹30-Crore Ponzi And MLM Investment Racket; 4 Arrested In AI Origin-Digital Origin Probe

Mumbai, August 15, 2026: The Economic Intelligence Unit (EIU) of the Mumbai Police’s Economic Offences Wing has busted an alleged Ponzi and multi-level marketing (MLM) racket that lured investors with promises of 5 to 7 per cent returns. The investigation has revealed that around Rs 30 crore was allegedly collected from investors through the scheme operating under the names AI Origin and Digital…

Mumbai Police Bust Alleged ₹30-Crore Ponzi And MLM Investment Racket; 4 Arrested In AI Origin-Digital Origin Probe

We haven't written up this one. Free Press Journal has the full story — the link below goes straight to it.

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