chit fund scam Archives

adminMay 25, 2021

New Delhi : (IANS) As many as 164 ponzi, or chit fund, companies are currently being probed by central agencies for duping customers across the country, parliament was told on Friday. Cases relating to the 164 companies operating ponzi schemes are being investigated by the Serious Fraud Investigation Office (SFIO), Finance Minister Arun Jaitley told […]

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