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PONZI COMPANY CHIEF
I am a victim of chit fund scam too: Odisha CM Mohan MajhiOdisha Chief Minister Mohan Charan Majhi revealed he fell victim to chit fund scams in 1990 and 2002, urging people to be cautious. He prai...- Govinda may be interrogated by Odisha police for alleged involvement in Rs 1,000-cr online scamThe company, according to the EOW, was involved in illegally operating a pyramid-structured online ponzi scheme under the garb of crypto in...
- Naveen Patnaik not popular any more in Odisha: JavadekarThe BJP leader said that the BJP was becoming popular in the state sounding confident about forming the next government in Odisha.
- New SOP for agencies probing ponzi schemes in the offingThe move comes following instances in which investors have been duped of their hard earned money through ponzi schemes.
- Saradha Group chief Sudipta Sen sent to 14 days judicial custodyChief Judicial Magistrate, Darjeeling court, Utpal Mishra passed the order yesterday evening during which Sen was present in the court.
- BJD scores big in elections, but joy shortlived due to scamsBJD's joy of victory was shortlived as things turned difficult for the state government after CBI began its probe into ponzi scheme scam.
- Gullible investors trapped due to their own greed: CBI chief Anil Sinha"They (investors in ponzi schemes) are not suffering because CBI is not investigating these cases. They are suffering because of other reas...
- Congress demands Naveen Patnaik's resignation for chitfund scamCongress workers staged demonstrations in district headquarter towns asking the chief minister to step down and face investigation in the m...
- Congress demands Naveen Patnaik's resignation after CBI grills aideReferring to the interrogation of Patnaik's close aide Saroj Sahoo by the CBI yesterday, Mishra said Saroj had been given all powers by the...
- Government ready to discuss chitfund scam in assembly: Naveen PatnaikStating that his party members would raise issues relating to the development of the state and welfare of the people, Patnaik said his gove...
- Naveen Patnaik, BJD ministers can't escape legal action in ponzi scam: BJPBJP alleged that CM & ministers concerned were responsible for signing of MoUs with tainted chitfund company Seashore, whose owner has been...
- Chit fund scam: BJD MP Ramchandra Hansda & 2 ex-MLAs sent to jailOdisha CM Naveen Patnaik suspended Hansda and Naik from the party immediately after their arrest by the CBI in connection with the ponzi sc...
- BJD Government laid 'foundation stone for land grabbing': BJP leaderSenior BJP leader Bijay Mohapatra today claimed that the ruling BJD laid the 'foundation stone' for 'land grabbing' in the state.
- CPI(M) promoted chit funds during Left Front rule, alleges Trinamool CongressTMC accused CPI(M) of having promote chit funds in WB during the Left Front rule & claimed that Mamata govt was taking firm action against ...
- Congress demands Naveen Patnaik's statement on return of money to ponzi scam victimsOpposition Congress today sought a clarification from Chief Minister Naveen Patnaik on Odisha government's plan to return money to poor inv...
- India Post sees steady rise in small savings after chit fund debacleIndia Post, the government department that is seeking a banking license, is flooded with small savings in West Bengal after investors lost ...
- Saradha executive, another arrested for cheating in TripuraTwo executives of two ponzi scheme companies, including the Saradha Group, were arrested from here on the charge of cheating, the police sa...
- Ponzi company chief sentenced to 7 years RI in OdishaA court in Kandhamal district today sentenced the chief of a ponzi scheme company to seven years' rigorous imprisonment for duping deposito...
- Inter-Ministerial Group on curbing fraudulent investment schemes to meet on May 16The Inter-Ministerial Group to strengthen coordination among different government agencies to curb fraudulent money raising activities will...
- Investor frauds: Vanishing companies, Ponzi schemes face Govt probeThe government today said it has found 87 companies across the country to have vanished after raising funds totalling Rs 342 crore through ...
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