comparemela.com

Latest Breaking News On - Confusing supreme court order - Page 1 : comparemela.com

Scams Listed in the NDA White Paper, Their Outcome and Beyond

Financial Frauds Caught in a Farcical Recovery Process: Sahara, Pancard & PACL

The manner in which the Indian government, across political formations, deals with large financial frauds is a wonderland that would stump Lewis Carroll himself. Take the example of Sahara and Pancard Club or even PACL. After the death of Sahara founder Subrata Roy on 14th November, the government has quickly begun to explore the possibility of transferring funds with the market regulator to the Consolidated Fund of India (CFI).

Heera Gold, Still Under Investigation and Litigation Attempts a Comeback with Digital Gold

Heera Gold, the ‘halal investment’ opportunity that was described as a ‘Ponzi-like’ scheme by the capital market regulator, is back at its old game of luring people with the promise of high returns. This time, the company and its founder are hawking ‘digital gold’.

© 2024 Vimarsana

vimarsana © 2020. All Rights Reserved.