FraudNews
09-06-2015, 11:30 PM
12K Ponzi fraud? HC petition spills beans on Diamond Harbour company (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHd7AaovUH-IAxmkQH1xIowbPhGFg&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=hszsVaCqJpSe3QGvk4n4DQ&url=http://timesofindia.indiatimes.com/city/kolkata/12K-Ponzi-fraud-HC-petition-spills-beans-on-Diamond-Harbour-company/articleshow/48850217.cms)
Times of India
KOLKATA: If true, this could well be the biggest financial fraud perpetrated in Bengal. Among the voluminous petitions now being filed in the Calcutta high court by hapless depositors of the now-bust Ponzi firms in Bengal, one puts the fraud figure at ...
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[url=http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHd7AaovUH-IAxmkQH1xIowbPhGFg&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=hszsVaCqJpSe3QGvk4n4DQ&url=http://timesofindia.indiatimes.com/city/kolkata/12K-Ponzi-fraud-HC-petition-spills-beans-on-Diamond-Harbour-company/articleshow/48850217.cms]More... (http://news.google.co.za/news/more?ncl=dBmxgwn_ct8KuMM&authuser=0&ned=en_za)
Times of India
KOLKATA: If true, this could well be the biggest financial fraud perpetrated in Bengal. Among the voluminous petitions now being filed in the Calcutta high court by hapless depositors of the now-bust Ponzi firms in Bengal, one puts the fraud figure at ...
[/URL]
[url=http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHd7AaovUH-IAxmkQH1xIowbPhGFg&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=hszsVaCqJpSe3QGvk4n4DQ&url=http://timesofindia.indiatimes.com/city/kolkata/12K-Ponzi-fraud-HC-petition-spills-beans-on-Diamond-Harbour-company/articleshow/48850217.cms]More... (http://news.google.co.za/news/more?ncl=dBmxgwn_ct8KuMM&authuser=0&ned=en_za)