News for 'sunshine-group'

After Bengal, Odisha emerges as another ponzi hotbed

After Bengal, Odisha emerges as another ponzi hotbed

Rediff.com4 Nov 2014

A large number of companies, either based out of this eastern state or having a significant presence there, are being probed for running illicit 'collective investment schemes', while penal action has already been initiated by Sebi against over 20 other entities from the region.