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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 ...

While a big war is being waged in the Middle East, global attention has moved away from another theatre of...

Fuel has been a long-time great economic and political tool in the hands of the government in India. It enables...

Consider this thought experiment. Imagine that two large missiles struck the White House. The first hit the residential quarters at...

The news that a clutch of Bihar’s senior babus may soon head to Delhi on Central deputation, in the wake...