​24 companies came under SFIO lens for ponzi activity in April-October - Economic Times
Friday, November 18, 2016


Economic Times

​24 companies came under SFIO lens for ponzi activity in April-October
Economic Times
These firms fell in the category of "so-called chit funds/MLM (Multi Level Marketing) / ponzi activities for violation of the Companies Act", he noted. Till October 31 of the current financial year, SFIO (Serious Fraud Investigation Office) probe was ...

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