Diversion of public money: SFIO to probe 53 companies - Indian Express

Friday, April 26, 2013

Economic Times

Diversion of public money: SFIO to probe 53 companies
Indian Express
Earlier, in March this year, corporate affairs minister Sachin Pilot had informed Parliament that his ministry had received complains against many multi-level marketing (MLM) companies and Ponzi schemes being run by these entities. The MCA has ...
Fraud office task force to probe 'chit funds, schemes'Livemint

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