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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 ...

US President Donald Trump has pressed the war button again. Tehran too has responded with the same tactic it used...

Former Bangladesh Prime Minister Sheikh Hasina’s announcement during an interview with news agency Reuters that she intends to return to...

By Aakar Patel One common trait in lawless nations is a high level of anxiety regarding arbitrariness. Medieval texts tell...

For a country that prides itself on producing world-class financial talent, India displays surprisingly little faith in its own bankers....