You Searched For "Saradha scam" and got 4 results
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Group Companies Found Guilty In Saradha Scam
The agency in the course of its investigation found out that the promoters, directors and other o…
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Saradha Scam Accused And Suspended TMC MP Kunal Ghosh Attempts Suicide In Prison
"He was brought here at 3am in a drowsy condition. He is better now," said Pradip Mitra, the direct…
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RBI Could Have Taken Action Against Ponzi Companies: Enforcement Directorate
Section 58 B of the RBI states, "Whoever in any application, declaration, return, statement, inform…
