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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 ...

A recent video of IAS officer Tina Dabi bowing repeatedly to BJP leader Satish Poonia has gone viral, sparking a...

It’s now over two and half years since Russia invaded Ukraine and the war between the two countries is now...

Voters in Japan have spoken and delivered the loud and clear message to the ruling coalition that they cannot be...

One of the key indicators of the health of an economy is the size of its middle class. A burgeoning...