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Falling Prey Yet Again - Eastern Mirror

What promised of high returns with little risk is giving sleepless nights to thousands of people who had invested their hard-earned money on the so called earning app Zalando. Many victims, including those from Nagaland have taken to social media to vent out their frustrations after the application disappeared on October 4, about nine months after it was launched. However, this is not something new. The Saradha scam and Rose Valley Chit Fund scam that hit headlines in 2013 for duping millions of investors must be still fresh in the minds of the people. This happened despite much awareness being created about Ponzi and pyramid schemes, which have been there for more than a century. The government of India had said in the Parliament in April this year that eight cases involving 84 companies had been assigned to the serious fraud investigation office (SPIO) during the past three years and the Centre had conducted more than 62,000 programmes and campaigns on several mediums of communicatio ....

Exchange Commission , Rose Valley Chit Fund ,

Bengali superstar Prosenjit Chatterjee summoned by ED in Rose Valley chit fund case

In a major jolt to the Bengali film fraternity, the Enforcement Directorate (ED) on Tuesday summoned noted actor Prosenjit Chatterjee in connection with the Rose Valley Chit Fund case. ....

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पोंजी घोटाला: TMC नेता पार्थ चटर्जी से पूछताछ करने उनके दफ्तर पहुंची CBI टीम

पोंजी घोटाला: TMC नेता पार्थ चटर्जी से पूछताछ करने उनके दफ्तर पहुंची CBI टीम
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West Bengal , Chatterjeea Sept , Partha Chatterjee , Sarda Chit Fund , Tc Congress , His Office , Rose Valley Chit Fund , Secretary Partha Chatterjee , General Chatterjee ,

सीबीआई ने रोज वैली घोटाले के सिलसिले में गौतम कुंडू की पत्नी को किया गिरफ्तार

सीबीआई ने रोज वैली घोटाले के सिलसिले में गौतम कुंडू की पत्नी को किया गिरफ्तार
newstracklive.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from newstracklive.com Daily Mail and Mail on Sunday newspapers.

West Bengal , Gautam Kundu , Sudeep Bandyopadhyay , Shubra Kundu , Ii Tc Congress , Rose Valley Chit Fund , Rose Valley , Money Laundering , மேற்கு பெங்கல் , கௌதம் குண்டு , சூடீப் பந்தியோபாத்யாய் , உயர்ந்தது பள்ளத்தாக்கு சிட் நிதி , உயர்ந்தது பள்ளத்தாக்கு , பணம் சலவை ,

CBI ने रोज वैली चिट फंड के मालिक की पत्नी शुभ्रा कुंडू को किया गिरफ्तार cbi arrested Subhra Kundu in the case of rose valley chit fund scam

CBI ने रोज वैली चिट फंड के मालिक की पत्नी शुभ्रा कुंडू को किया गिरफ्तार cbi arrested Subhra Kundu in the case of rose valley chit fund scam
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