Majority of 'vanishing firms' are from Gujarat
Besides, 87 other companies are also being probed by government agencies for duping the general public through illegal Multi-Level Marketing (MLM) or Ponzi schemes. West Bengal tops this list with as...
View Article'State shielding ponzi firms'
Senior BJP leader Dr Kirit Somaiya on Monday alleged that the state government is shielding and encouraging the ponzi chit fund and multi-level marketing (MLM) companies that lure investors by...
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