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ponzi firm

Nirmal Singh Bhangoo
INDIA

Pearls Group’s Nirmal Singh Bhangoo, accused in Rs 45,000 cr ponzi scam, dies

By Sambad English Bureau
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Odisha Latest

Odisha chit fund scam: CBI court convicts MFL CMD

By Sambad English Bureau
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Odisha Latest

ED attaches assets worth Rs 30 lakh of Ponzi firm operating in Odisha

By Ayaskant Das
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Odisha Latest

Odisha court allows CBI to take Green Ray Intl MD on six-day remand

By Swetaparna
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Odisha Latest

Odisha court orders confiscation of Ponzi firm’s properties

By Swetaparna
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CRIME

CBI to bring Ponzi firm directors on remand to Odisha

By Swetaparna
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Odisha Latest

Police detain Ponzi firm promoter in Odisha’s Balasore

By Swetaparna
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Odisha Latest

CBI files charge sheet against Ponzi firm Sastra Entp in Odisha court

By Swetaparna
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Odisha Latest

EOW recommends Odisha govt to confiscate properties of Sree Bhumi Constn

By Swetaparna
NULL
Odisha Latest

Seven-day remand for Remac Realty India Ltd CMD, Director

By Ayaskant Das
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