78 companies vanish after raising funds worth Rs 312 crore; 17 in Gujarat - Ahmedabad Mirror
Friday, December 2, 2016


Ahmedabad Mirror

78 companies vanish after raising funds worth Rs 312 crore; 17 in Gujarat
Ahmedabad Mirror
... the affairs of 185 companies through Serious Fraud Investigation Office (SFIO) in more than three financial years. This includes 24 firms in the current fiscal. These firms were allegedly running illegal chit-fund, ponzi and multi-level marketing ...

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