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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 ...

Syria is in the grip of uncertainties since the fall of Bashar al-Assad on 8 December. There are still no...

South Korea is plagued by a deepening political crisis after two impeachment motions against two top leaders have been passed,...

A rift has emerged among the supporters of US President-elect Donald Trump over the contentious issue of immigration. The faction...

Much has been written and will be written about what Manmohan Singh was. Here are a few lines on what...