ponzi scam
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Ponzi scam: CBI summons Bengal minister Partha Chatterjee on March 15
Scroll Staff
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ED attaches assets worth over Rs 4,000 crore in scam that conned 32 lakh in three states
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IMA Jewels scam: SIT releases suspended Congress legislator Roshan Baig after questioning
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IMA scam: SIT arrests Bengaluru deputy commissioner on corruption charges
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IMA ponzi scam: Enforcement Directorate issues summons to Karnataka minister BZ Zameer Khan
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