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Majority of 'vanishing firms' are from Gujarat

Besides, 87 other companies are also being probed by government agencies for duping the general public through illegal Multi-Level Marketing (MLM) or Ponzi schemes. West Bengal tops this list with as...

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'State shielding ponzi firms'

Senior BJP leader Dr Kirit Somaiya on Monday alleged that the state government is shielding and encouraging the ponzi chit fund and multi-level marketing (MLM) companies that lure investors by...

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