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Jharkhand High Court Annual Roundup 2023 [Citations 1

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. ....

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Ponzi firm director gets 7-yr RI

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.

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Ponzi Firm Boss Gets 7-yr Jail For Duping Investors Of ₹1.5cr | Bhubaneswar News

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. ....

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Odisha: Ponzi company director sentenced to seven years RI for duping investors

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.

Uttar Pradesh , Digital Revolution Technologies , Balasore Saturday , Prince Kumar , Prize Chits , Money Circulation Scheme , Odisha Protection , Depositors Act , Rigorous Imprisonment , Economic Offences Wing , West Bengal , Direct Digital Marketing ,

ED files prosecution complaint against Amway India under PMLA, alleges company made Rs 4,050 cr by cheating

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 ....

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