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Ponzi Scheme

Govt Prohibits Direct-Selling Companies From Promoting Pyramid, Money Circulation Schemes

Swarajya Staff
3y Insta
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ED Attaches Assets Worth Rs 10 Crore Of Bengaluru-Based Firm In Connection With Alleged ‘Islamic Banking’ Ponzi Scam Case

IANS
5y Insta
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Saradha Scam: Kolkata HC Grants Anticipatory Bail To Former Top Cop Rajeev Kumar, Dismisses CBI Plea

IANS
5y Insta
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Saradha Scam: CM Mamata Banerjee’s Favoured Cop Rajeev Kumar Still Untraceable; CBI Continues The Search

IANS
5y Insta
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Saradha Scam: Special Court Refuses Anticipatory Bail Plea By Rajeev Kumar, For Whom Mamata Banerjee Sat On ‘Dharna’

Swarajya Staff
5y Insta
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Combating Saradha And IMA ‘Islamic Banking’ Scam; Lok Sabha Passes Bill To Tackle Unlawful Ponzi Schemes

Drona Negi
5y News Brief
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1500-Crore Islamic Banking Scam: Karnataka Government Ignored RBI Letter Asking To Investigate IMA Group

Swarajya Staff
6y Insta
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Islamic Clerics Issued Fatwas To Force Muslims To Invest In IMA Jewels Ponzi Scheme: Report

Swarajya Staff
6y Insta
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ED Awarded Custody Of Mahila Empowerment Party Chief Nowhera Shaikh For Running Ponzi Scheme

Swarajya Staff
6y Insta
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Arrest Of Bengali Editor In Ponzi Scam Comes As No Surprise

Jaideep Mazumdar
6y Politics
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Finance Ministry Issues Yet Another Advisory Against Cryptocurrency, Likens It To A Ponzi Scam

Swarajya Staff
7y Insta
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Will Donald Trump Unravel the Global Ponzi Scheme?  

Vivek Kaul
8y Politics
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Shaping the modern Indian's worldview, speaking on behalf of those invested in the cultural and economic prosperity of India. Published since 1956.


Swarajya is a publication by Kovai Media Private Limited.

editor@swarajyamag.com

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