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Pacl Ltd

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EXPLAINED: How chit fund scams work

'Around 15 crore poor people have lost their money.' The political stand-off between West Bengal Chief Minister Mamata Banerjee and the Narendra Damodardas Modi government after a Central Bureau......

Why CBI went after Sebi officers for Saradha, not Sahara

It is intriguing that the CBI has shown little interest in the most scandalous and biggest collective investment scheme ever, from the Sahara group, asserts Debashis Basu. Photograph: Shailesh......

More trouble for Mallya as SFIO probes Kingfisher Airlines

The agency is looking at alleged "diversion of funds and financial reporting frauds". In further trouble for beleaguered businessman Vijay Mallya, white collar crime probe agency SFIO has launched......

Sebi struggles to shield savers from more Saharas

As regulators try to contain one of India's most spectacular investment scandals, dozens of smaller but similar schemes continue to mushroom, employing tactics similar to the ones that enriched the......

Refund Rs 49,000 cr to investors: Sebi to PACL

Saying PACL Ltd ran a collective investment scheme, mobilising about Rs 50,000 crore (Rs 500 billion), the Securities and Exchange Board of India (Sebi) has asked the company to refund investors......

'18 realty firms under scanner for forgeries'

The government on Friday said complaints were received against 27 real estate firms across the country for alleged forgeries and dubious investment schemes, out of which 18 are being probed by......

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