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Tag: Ponzi scheme

State

Balasore: The OPID Court, Balasore, has convicted Director-Cum-Promoter of M/s Auroxa Deal Multitrade (OPC) Pvt. Ltd and two up-line members ...

State

Balasore: A special court in Balasore Tuesday sentenced two executives of a ponzi firm to five years rigorous imprisonment. Special ...

Metro

Cuttack: A special chit fund court here Friday directed the Cuttack administration to auction properties of two chit fund companies ...

Business

New Delhi: The Central Bureau of Investigation (CBI) has filed a chargesheet in an Assam court against Rose Valley group ...

By Aakar Patel Assume for a moment that I am a big and strong fellow who lifts heavy weights easily...

By Dilip Cherian Another year for Praveen Sood as CBI Director was hardly unexpected. In fact, the bigger surprise would...

Love is a supreme feeling that brings unalloyed joy to the one who gives it and also to the one...

It may sound strange why Chinese President Xi Jinping during his recent meeting with US President Donald Trump in Beijing...