कोलकाता: अवैध तरीके से आर्थिक राशि संग्रह करने के आरोप में एक चिटफंड कंपनी रिमार्क इंडिया के मालिक और मैनेजर की गिरफ्तारी की घटना प्रकाश में...Read More

EOW has raided 30 locations linked to Sai Prasad Properties and Sai Prasad Foods and its office bearers, arrested one executive. The EOW acted on a complaint filed by the Securities and Exchange Board of India (Sebi) against the two companies and its office bearers. Mumbai: The economic offences wing (EOW) of Mumbai Police on Saturday said it has raided 30 l...Read More

According to EOW officials, SPPL and SPFL have their offices across country. They floated a ponzi investment schemes with the help of agents and collected money from the investors promising them returns of 12 to 18 percent.  EOW JCP Dhananjay Kamalakar speaks during a press conference that was held after a case was registered against Sai Prasad Group of Companies, a...Read More

Gautam Kundu, chairman of the Rose Valley Group that ran ponzi schemes, who is behind bars since March 2015 for illegally raising money from the market, was admitted to the jail hospital on Saturday. Mr. Kundu, currently under judicial custody, is lodged at the Presidency Correctional Home here. “Mr. Kundu is undergoing treatment. He has several health issues,” a j...Read More

The model law would be comprehensive and include collective investment schemes, chit funds, direct selling schemes and such other activities which are presently permissible but are defined and regulated in a dispersed manner   New Delhi: To curb illegal money pooling schemes, a Parliamentary panel has pitched for a model central law wit...Read More

अंबिकापुर। एक और चिटफंड कंपनी द्वारा ज्यादा मुनाफे का लालच देकर लोगों से लाखों रुपए ठगने का मामला सामने आया है। कंपनी ने इस काम के लिए एजें�...Read More

अंबिकापुर। टीसा एग्रो कंपनी लिमिटेड के द्वारा निवेशकों को लगाई गई एक करोड़ से अधिक की चपत के बाद स्थानीय स्तर पर कंपनी के एजेंट के रूप में काम ...Read More

सागर - चार साल में दोगुना और छह साल में तीन गुना पैसा करने के जैसी आकर्षक स्कीमों के साथ लोगों को लखपति बनने का सपने दिखाने वाली साई प्रसाद प्र�...Read More

बालुरघाट: हाईकोर्ट के निर्देश से चिटफंड कंपनी के गोदाम में छापेमारी कर उसे सील कर दिया गया। बालुरघाट में हिमांगिनी इंफ्राकन लिमिटेड नामक ए...Read More

NEW DELHI: In a significant remark on judiciary's intervention in CBI investigations, a parliamentary committee has stated that the Supreme Court and high courts have started performing the functions of the lowest rung of criminal justice system, taking over the role of a magistrate.

Asserting that superior courts are working beyond their powers, ...Read More