Government red-flags over 250 dubious financial transactions - Economic Times

Saturday, April 27, 2013

Economic Times

Government red-flags over 250 dubious financial transactions
Economic Times
NEW DELHI: The Finance Ministry has red-flagged over 250 suspicious banking transactions, most of them related to Multi Level Marketing (MLM) or ponzi schemes, this year and has alerted agencies concerned and state governments on them. As many as ...
More Saradha entities under Sebi scanner - Zee NewsZee News

all 40 news articles »

This Post sponsored by:
Inspetta: Proving complete consulting, marketing, advertising, software and product development services for business.
1-888-221-0106

Contribution by: Scott Leonard
See Scott Leonard's G+ Profile for more contributions.
Scott reminds you that this is an exerpt. Visit the publisher's link to read the full story.

Connect on Google+

Inspetta:
Connect on Facebook
Connect on Twitter
Connect on LinkedIn


Comments

Only registered users can leave comments.
Comment text:

DB44 MLM Software by Inspetta