ponzi firms

PONZI FIRMS NEWS

Odisha: Ponzi firm head arrested for Rs 500 crore fraud

April 01, 2022 3:18 am

The accused, identified as Nikhilananda Pashupalak, was arrested from Berhampur where his company Success Online Service System (SOSS) Private Ltd had its head office, said the EOW officials.

Wary of chit fund scam fallout, Naveen govt plans to amend law

August 22, 2014 5:51 pm

The 180 days time limit would be revised to give the designated courts more time for attachment of properties.

This Week: West Bengal

This Week: West Bengal

May 28, 2013 3:47 am

While Saradha Group has gone bust in West Bengal's chit fund scandal,two other similar groups,Rose Valley Group and MPS Greeneries Developers,have challenged Sebi,the market watchdog,for putting them on its black list.

Sebi cautions investors against two ponzi firms

Sebi cautions investors against two ponzi firms

May 20, 2013 12:32 am

Continuing the heat on ponzi firms in the wake of the Saradha scam,Securities and Exchange Board of India (Sebi) Sunday issued caution advertisements against two West Bengal-based companies that have been raising funds under the collective investment schemes.

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