Government red-flags over 250 dubious financial transactions - Livemint

Sunday, April 28, 2013

Livemint

Government red-flags over 250 dubious financial transactions
Livemint
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. As many as 272 such ...
More Saradha entities under Sebi scanner - Zee NewsZee News

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