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CID cautions against ponzi schemes as investors continue to transact with Shivam Associates
CID warns the public against investing in illegal ponzi schemes like Shivam Associates to protect their financial interests.
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economictimes.indiatimes.com
Multi-crore ponzi scheme exposed in Karnataka: Over 40,000 investors duped in Shivananda Neelannavar fraud case
The CID has exposed a massive Rs 2,400 crore Ponzi scheme run by Shivananda Neelannavar, defrauding over 40,000 investors. A significant portion of funds was lost in the stock…
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thehindu.com
CID cautions against ponzi schemes as investors continue to transact with Shivam Associates
CID warns the public against investing in illegal ponzi schemes like Shivam Associates to protect their financial interests.