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Sahara Credit Co Operative Society

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India to crack down on savings scams as Modi backs banking for all

India does not have a unified regulatory regime to counter Ponzi, or pyramid, schemes whose operators typically grab new deposits to meet their promise of guaranteed returns to existing savers,......

Savers in dark over Sahara's latest shadow banking schemes

Sahara and its founder Subrata Roy have been under scrutiny for years over its financial products, including for possible money laundering In 2004, Khitish Kumar Pandey took Rs 10,000 ($150) out......

Sahara takes co-op route to beat Sebi, RBI bans

After being barred by the country's central bank, the capital market regulator and the Allahabad high court from raising money from the public, the Sahara group has moved to a new regulatory......

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