Tag: Ponzi Firm

Bhubaneswar: A special court in Balasore sentenced a digital ponzi firm owner to seven years of rigorous imprisonment for duping ...

Balasore: A special OPID court here has sentenced an executive of chit fund company Kolkata Weir Industries Ltd to three ...

Bhubaneswar: During investigation of a chitfund case, the EOW registered a case against the ponzi firm - Saradha Realty India ...

Bhubaneswar: A special Odisha Protection of Interests of Depositors (OPID) Court in Cuttack on Thursday awarded five years imprisonment to ...