Searched for
POTATO FLEXI BONDS
West Bengal government registers cases against 31 firms involved in Ponzi schemeAbout 40 cases have been registered against 31 different companies under the West Bengal Protection of Interest of Depositors in Financial ...- RBI identifies 194 doubtful money collecting entities in West BengalAccording to RBI, all these entities are essentially engaged in collecting money from public in various guises; some even through potato fl...
- Sumangal group MD Subrata Adhikari arrested for money launderingThe charges levelled against him include money laundering and raising money through chit fund ponzi schemes.
- Graft fund-raisers flee with labourers’ money in West BengalSome of them such as Annex Infrastructure have vanished with the booty, while those still in operation have taken a severe beating in their...
Load More