1. You Are At:
  2. Home
  3. Search All

firms prosecution

'firms prosecution' - 1 Search Result(s)

  • saradha scam 14 firms to face prosecution

    Saradha scam: 14 firms to face prosecution

    Business | Sep 15, 2014, 04:49 PM IST

    New Delhi: Completing its probe into ‘chit fund scam' of 14 Saradha group firms, Serious Fraud Investigation Office (SFIO) on Monday said these companies have been found to be running ‘ponzi schemes' and would face