Mahesh Kisan Motewar
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CBI Files Charge Sheet Against Pune Company In Rs 3,484 Crore Ponzi Scam
The CBI has filed a charge sheet against Directors of Pune-based Samruddha Jeevan Multi State Multi Purpose Co-operative Society Ltd, Mahesh Kisan Motewar and Prasad Kishor Paraswar, in over Rs 3,484 crore ponzi scam in Odisha collected from over 35 lakh people, officials said here today.
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Probe Agency Attaches Assets Worth Rs 101 Crore In Alleged Ponzi Scheme
Immovable properties worth Rs 101 crore of Samruddha Jeevan Foods India Ltd have been attached by the Enforcement Directorate (ED) on Tuesday in an alleged Ponzi scheme case
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CBI Files Charge Sheet Against Pune Company In Rs 3,484 Crore Ponzi Scam
The CBI has filed a charge sheet against Directors of Pune-based Samruddha Jeevan Multi State Multi Purpose Co-operative Society Ltd, Mahesh Kisan Motewar and Prasad Kishor Paraswar, in over Rs 3,484 crore ponzi scam in Odisha collected from over 35 lakh people, officials said here today.
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Probe Agency Attaches Assets Worth Rs 101 Crore In Alleged Ponzi Scheme
Immovable properties worth Rs 101 crore of Samruddha Jeevan Foods India Ltd have been attached by the Enforcement Directorate (ED) on Tuesday in an alleged Ponzi scheme case
