The Enforcement Directorate (ED) registered fresh Prevention of Money Laundering Act (PMLA) case on Tuesday against Anubhav Mittal in connection... ...http://www.dnaindia.com/delhi/report-ed-files-new-case-in-noida-ponzi-scam-2425700
West Bengal has emerged as the epicentre of jhol. Chit funds, multi-level marketing, pyramid and ponzi schemes abound in West Bengal despite... ...http://www.mydigitalfc.com/news/ponzi-central-remains-west-bengal-355
The State Correctional Department has put owners of various chit fund companies, including Saradha Group chairman Sudipto Sen and Rose Valley head... ...http://www.dnaindia.com/money/report-chit-fund-bosses-kept-under-close-surveillance-in-jails-2376733
GURDIAL SINGH SANDHU IAS officer. Removed as financial services secretary, government of India When: January 2015 Gurdial Singh Sandhu, a 1980... ...http://www.mydigitalfc.com/news/bureaucrats-out-favour-govt-641
The last few days saw a series of tweets by powerful Assam minister Himanta Biswa Sarma. The tweets targeted Asomiya Pratidin and it's owner... ...http://www.catchnews.com/politics-news/assam-why-is-himanta-biswa-sarma-openly-attacking-a-media-baron-on-twittter-52783.html
saradha realty is group of...