Ponzi firm

Odisha head of ponzi firm held for Rs 1,000 crore fraud

Odisha head of ponzi firm held for Rs 1,000 crore fraud

Express News Service

19 Oct 2025

1 min read

Ponzi firm executive held for duping investors in Odisha

Ponzi firm executive held for duping investors in Odisha

Express News Service

08 Apr 2023

1 min read

Mir Sahiruddin, MD of ponzi firm GRIL dies of suspected heart attack

Mir Sahiruddin, MD of ponzi firm GRIL dies of suspected heart attack

Express News Service

11 Jul 2022

2 min read

Ponzi scheme: MD of an Odisha-based firm dies in prison

Ponzi scheme: MD of an Odisha-based firm dies in prison

Express News Service

10 Jul 2022

2 min read

EOW arrests 1 in fake loan app case

EOW arrests 1 in fake loan app case

Express News Service

07 May 2022

1 min read

Two ponzi firm officials nabbed for duping investors across Odisha

Two ponzi firm officials nabbed for duping investors across Odisha

Express News Service

18 Feb 2022

2 min read

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Ponzi firm MD arrested

From our online archive

13 Nov 2019

1 min read

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Charge sheet against ponzi firm

From our online archive

21 Jul 2018

1 min read

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Ponzi firm directors held for Rs 3 crore fraud

From our online archive

19 Sep 2017

1 min read

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