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Odisha: Two executives of a Ponzi farm sentenced to 5 years RI

Odisha: Two executives of a Ponzi farm sentenced to 5 years RI
uniindia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from uniindia.com Daily Mail and Mail on Sunday newspapers.

Bichitrananda dasBasudev samalSaradha realty indiaOdisha protectionBiswajit dasSaradha realtyEconomic offence wingOdisha crimePrize chitsSpecial public prosecutor pranab panda

Balasore court sentences two ponzi firm executives to 5 years imprisonment

Balasore court sentences two ponzi firm executives to 5 years imprisonment
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.

Basudev samalBichitrananda dasBiswajit dasSaradha realty indiaBalasore tuesdayOdisha protectionSaradha realtyEconomic offence wingSpecial public prosecutor

SEBI Slaps Rs15 Lakh Fine On Alchemist Infra Realty s Former Director Balvir Singh for Running CIS Illegally

Markets regulator Securities and Exchange Board of India (SEBI) slapped a fine of Rs15 lakh on Alchemist Infra Realty Ltd s former director Balvir Singh for illegally mobilising funds from the public through a collective investment scheme (CIS). Mr Singh has already been restricted from markets by the regulator.

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SFIO Probing 8 Cases Involving 84 Ponzi, MLM and Chit-fund Companies: Govt

Reiterating that Ponzi schemes are banned under Prize Chit and Money Circulation Schemes (Banning) Act, 1978 and as per the Act,

Rajya sabhaRao inderjit singhSachin pilotMahesh poddarSerious fraud investigation officeSaradha agro developmentRose valley industriesSaradha groupRose valley hotelsSaradha garden resorts hotelRose valley groupProtection fundSaradha realtyPrize chitMoney circulation schemesCompanies act

Sebi to auction 7 properties of Saradha Realty on February 22

Sebi to auction 7 properties of Saradha Realty on February 22

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