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

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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
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Haryana Firm Dupes 31L Investors Through Ponzi Scheme, ED Files Chargesheet Against Company and Directors Haryana Firm Dupes 31L Investors Through Ponzi Scheme, ED Files Chargesheet Against Company and Directors Reviewed by Team Exprssnews on January 23, 2021 Rating: 5

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