Saradha ponzi scheme: SFIO to probe three more WB groups - Firstpost

Friday, April 26, 2013

Economic Times

Saradha ponzi scheme: SFIO to probe three more WB groups
Firstpost
government has directed the Serious Fraud Investigation Office (SFIO) to probe three more West Bengal-based groups, suspected of defrauding investors through money-pooling schemes. SFIO has been asked to investigate the affairs of four business groups ...
Mamata govt feels the heat after the Ponzi scheme meltdownHindustan Times

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