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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 ...

It goes to the credit of Indian voters that they could realise absolute power has chances to turn a single...

In what can be seen as an ominous development for India, a cargo ship from Pakistan recently docked at the...

Sri Lanka is in the grip of a political tsunami with the coalition of National People’s Power (NPP), led by...

If I have a dispute with you, I can solve it in one of three ways. One is by talking...