Saturday 23 January 2021

Haryana Firm Dupes 31L Investors Through Ponzi Scheme, ED Files Chargesheet Against Company and Directors

It said a prosecution complaint or chargesheet has been filed against Hisar-based Future Maker Lifecare Pvt Ltd and its two directors Radhe Shyam and Bansi Lal under various sections of the PMLA.

from Top Business News- News18.com https://ift.tt/3qI2rrK
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