Topic: ponzi scam

The Saradha Group had reportedly collected more than 200 billion rupees from lakhs of small investors
The report alleges that TMC obtained a huge amount of money by the sale of CM Banerjee paintings to Ponzi scam owners
Reddy, a former BJP Minister, was arrested in the month of November last year in bribery case and was sent to judicial custody.
Kolkata police commissioner Rajeev Kumar appears before CBI in Shillong after being directed by Supreme Court.
Calling the SC judgement a 'moral victory' Mamata decided to end her theatrics today
CBI alleges Mamta Banerjee government of deliberately impeding the investigation into Chit Fund Scam.

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