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Tuesday, September 22, 2020

Ponzi companies

PONZI COMPANIES NEWS

Odisha govt takes possession of lands of Ponzi firms

February 22, 2015 3:58 pm

The ADM of Cuttack had directed the tehsildar (Chhatrapur) and Purushottampur to take possession of the land.

Somaiya says state allowing Ponzi scheme operators

April 15, 2014 5:40 pm

BJP leader Kirit Somaiya claimed Thursday the state government and Maharashtra Police Economic Offence Wing (EOW) were reluctant to crack down on 26 Ponzi companies that have allegedly raised Rs 10,000 crore from 10 lakh investors promising high returns.

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