Tag: Ponzi firm

Bhubaneswar: OPID Court, Balasore Saturday held Prince Kumar, the director of Digital Revolution Technologies Limited, guilty of duping hundreds of ...

Balasore: Special judge of Odisha Protection of Interest of Depositors (OPID) court Biswajit Das Thursday convicted the former branch manager ...

Balasore: A special OPID (Odisha Protection of Interests of Depositors) court here sentenced Monday each of the three directors of ...

Berhampur: Police here Monday arrested the director of a ponzi firm on charges of defrauding over Rs 7 crore from ...

Berhampur: Berhampur Town police arrested the owner of a Ponzi company here Friday after an arrest warrant was issued against ...

Berhampur: Another ponzi firm under Baidyanathpur police limits here has allegedly defrauded many tribals in Chikiti and Patrapur blocks by ...

Balasore: Around 50 women of Sajanagad village under Nilagiri police limits in Balasore district have alleged of being bungled by ...

Berhampur:  A court here Tuesday granted bail to a couple accused of duping many investors of several thousand rupees as ...

Berhampur: A special squad of Berhampur police arrested the absconding director couple of an illegal ponzi firm from Bhubaneswar for ...

Nuapada: Lack of education and awareness has cost dearly for the villagers of Sanbahali under Sadar police limits who were ...