On Tuesday, Mumbai police arrested three senior officials from Platinum Hern Pvt Ltd, which is accused of running a massive Ponzi scheme under the brand name of Torres jewelry. The…
Nityananda Bhagawati, the Chief Managing Director (CMD) of Assam Gramiya Nidhi Bank, was arrested in Guwahati after confessing to using consumer deposits for high-risk equity trading. Bhagawati had lured unsuspecting…
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