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About 4 results for "saradha group"

Chit Fund bosses kept under close surveillance in jails

The State Correctional Department has put owners of various chit fund companies, including Saradha Group chairman Sudipto Sen and Rose Valley head Gautam Kundu under close surveillance inside the jail. DNA, 2 months ago

2 images for "saradha group"

Hindu Business Line, 7 months ago
Hindustan Times, 5 months ago
DNA

ED files new case in Noida Ponzi scam

The Enforcement Directorate (ED) registered fresh Prevention of Money Laundering Act (PMLA) case on Tuesday against Anubhav Mittal in connection with online trading scam worth Rs 3700 crores. Mittal, owner of the Ablaze Info Solutions Limited, had been ...
 DNA1 month ago

PONZI CENTRAL REMAINS WEST BENGAL

West Bengal has emerged as the epicentre of jhol. Chit funds, multi-level marketing, pyramid and ponzi schemes abound in West Bengal despite Saradha and Rose Valley scams resulting in arrests of top TMC leaders. Year after year, new ponzi schemes are being ...
 The Financial Chronicle2 months ago
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