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Mumbai special court says yet to receive response from ED on directions to submit status of 135 cases

The court's order was connected to a plea filed by an accused in the alleged ponzi scheme case of City Limouzine Group filed in 2013, where an accused has sought permission to travel to UAE for ten days.

Mukesh jainSupreme courtHonorable supreme courtCity limouzine groupEnforcement directorateMoney laundering actHonorable supremeMumbai courtUmbai newsSpecial court mumbaiCity limouzine groupMoney laundering casesPonzi scamsMumbai casesNdian express

We need public figures to warn of Ponzi scams

In the virtual world of finance, every step is fraught with risk for ordinary folks

Reserve bankNirmala sitharamanPonzi schemesPonzi scamsRetail investors

Shah to review Dikshant parade in Hyderabad tomorrow

Shah to review Dikshant parade in Hyderabad tomorrow
deccanchronicle.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from deccanchronicle.com Daily Mail and Mail on Sunday newspapers.

Andhra pradeshAmit shahSardar vallabhbhai patel national police academyIndian police serviceDikshant paradeAs rajanBpa directorDikshant paradeTechnological crimesMisleading informationPonzi scams

Bitcoin s last stand

Bitcoin s last stand
freerepublic.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from freerepublic.com Daily Mail and Mail on Sunday newspapers.

Peter lynchKim kardashianMatt damonNassim nicholas talebEuropean central bankPonzi scamsZero yield assetsInflation bubblesMagic internet currencyPonzi scams flourishPonzi pick up sticksPonzi pick up stickVoyager digitalThree arrows capitalBabel financeInvictus capital

Beware: The companies that hold your crypto aren t insured the way banks are

Beware: The companies that hold your crypto aren t insured the way banks are
freerepublic.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from freerepublic.com Daily Mail and Mail on Sunday newspapers.

Peter lynchKim kardashianMatt damonNassim nicholas talebPonzi scamsZero yield assetsInflation bubblesPonzi scams flourishPonzi pick up sticksPonzi pick up stickVoyager digitalThree arrows capitalBabel financeInvictus capitalWall streetBeanie babies