Search For "money circulation schemes banning act"
Delhi court acquits woman accused of criminal breach of trust in 22-year-o
Updated : 3 years, 7 months ago IST
A case of criminal breach of trust read with Section 4 Prize Chits and Money Circulation Schemes (Banning) Act was registered against her at the police station Prasad Nagar in the year 2000.
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Two held for duping people through hedge fund investments
Updated : 8 years, 3 months ago IST
New Delhi [India] February 10 (ANI): The Cyber Cell of Delhi Crime Branch arrested two people for allegedly duping people of Rs 7,50,000 by luring them to invest in Russia based company 'Rosneft hedge fund'.
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