ED attaches 211 properties over alleged Ponzi schemes targeting 51 lakh investors
Mumbai: The ED attached office spaces and luxury hotels among 211 immovable properties, amounting to Rs 646.58 crore, in Goa, ...
Read moreDetailsMumbai: The ED attached office spaces and luxury hotels among 211 immovable properties, amounting to Rs 646.58 crore, in Goa, ...
Read moreDetailsBalasore: The OPID Court, Balasore, has convicted Director-Cum-Promoter of M/s Auroxa Deal Multitrade (OPC) Pvt. Ltd and two up-line members ...
Read moreDetailsBalasore: A special court in Balasore Tuesday sentenced two executives of a ponzi firm to five years rigorous imprisonment. Special ...
Read moreDetailsCuttack: A special chit fund court here Friday directed the Cuttack administration to auction properties of two chit fund companies ...
Read moreDetailsNew Delhi: The Central Bureau of Investigation (CBI) has filed a chargesheet in an Assam court against Rose Valley group ...
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