A file photo of an East Bengal versus Mohun Bagan match. Kolkata: Sponsorship from the Saradha Group, which ran Ponzi schemes till April last... ...http://www.livemint.com/Companies/BlvaHwn2ZEnauNRyo24VGN/Saradha-scam-East-Bengal-Mohun-Bagan-bank-accounts-frozen.html
A former NBA player convicted of wire fraud in an alleged real estate Ponzi scheme is seeking to have his conviction thrown out and claiming... ...http://www.sify.com/news/former-nba-player-george-seeks-new-fraud-trial-news-others-oj4upfgieeegc.html
Bhubaneswar: Former Congress leader and social activist Aok Jena, who earlier hit the national headlines for filing petitions in the Supreme Court... ...http://odishasamaya.com/news/chit-fund-scam-petitioner-alok-jena-submits-documents-in-pmo/
Amid rising instances of fraudulent money pooling activities duping investors, a high-level Parliamentary panel has sought views from the public on... ...http://www.business-standard.com/article/pti-stories/parl-panel-to-gather-public-views-on-collective-invst-schemes-114093000649_1.html
Cuttack, Sept 30 (PTI) The Orissa High Court today granted interim relief from arrest to BJD MLA Pravat Tripathy till October 13 in the ponzi... ...http://www.ptinews.com/news/5197750_Ponzi-scam--Court-grants-interim-relief-to-BJD-MLA.html
To become a structure, such as in a...