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Tag: Ponzi fraud

State

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

State

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 ...

By Dilip Cherian India’s latest babu reshuffle story is not really about transfers or appointments. It is about a deeper...

Finally, the much-awaited meeting between US President Donald Trump and his Chinese counterpart Xi Jinping is taking place. Trump’s three-day...

When Prime Minister Narendra Modi urged the people in the country on 10 May to curb fuel use, reduce overseas...

The framers of the Constitution envisaged the office of the Governor as a neutral constitutional authority, detached from partisan politics...