NOMINAL INDEX [Citations 2023 LiveLaw (Jha) 1 to 88]The State of Jharkhand & Ors. v. Tata Steel Limited & Anr. 2023 LiveLaw (Jha) 1M/s Om Prakash Kashyap Versus UOI 2023 LiveLaw (Jha) 2Prem Prakash.
Ponzi firm director gets 7-yr RI orissapost.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from orissapost.com Daily Mail and Mail on Sunday newspapers.
Bhubaneswar: In the first-ever conviction in a digital ponzi scam in the state, a court in Balasore sentenced Prince Kumar, director of a digital ponz.
Odisha: Ponzi company director sentenced to seven years RI for duping investors orissapost.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from orissapost.com Daily Mail and Mail on Sunday newspapers.
The Enforcement Directorate (ED) said on Monday it has filed a prosecution complaint under the Prevention of Money Laundering Act, 2002 (PMLA) against direct selling firm Amway India