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Tag: Ponzi fraud

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Balasore: A special Odisha Protection of Interests of Depositors (OPID) court here Tuesday sentenced the director of a Ponzi firm ...

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Balasore: A chitfund court here Monday sentenced Jagadish Mishra, the proprietor of ponzi firm Raj Godson Pvt Ltd, to five ...

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Balasore: A special chit fund court here handed Tuesday seven years imprisonment separately to two persons and three years of ...

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Berhampur: A special chit fund court here has issued summons to a couple, directors of tainted ponzi firm Datum, to ...

An unseemly controversy has been created over an unpublished book penned by former Army Chief General MM Naravane. It has...

After punishing Indian exporters with a steep 50 per cent tariff on their goods sold in America for more than...

By Aakar Patel Violation of sovereignty is defined as an infringement on a nation’s territorial integrity or an interference with...

By Dilip Cherian Scratch the surface of sarkari rules, and they quickly become about power, career pathways, and the familiar...