News for 'Nabadiganta Capital Services Limited'

Odisha: MP, former MLAs held in ponzi scam

Odisha: MP, former MLAs held in ponzi scam

Rediff.com4 Nov 2014

The CBI has been probing the activities of 44 ponzi companies in the state which allegedly duped thousands of investors of their hard earned deposits.

Saradha scam: Orissa MP's home searched by CBI

Saradha scam: Orissa MP's home searched by CBI

Rediff.com31 Jul 2014

CBI has registered three FIRs in West Bengal against Saradha group and 44 FIRs in Odisha against chit fund companies allegedly operating on the lines of Saradha.