Author: Girija Jaiswal

Amount 5.00 Lacs Crore Fraud Involves 500 Ponzy / Pyramid companies , WHO LIABLE ? Registrar of companies all states / S E B I / Reserve Bank of India / Insurance Regulatory Development Authority / Income-Tax Directors ( Investigation ) & Income-Tax Directors T.D.S., YEAR 2005-2014 Produced by:- COMPLAINANT ; GIRIJA SHANKER JAISWAL, (R.T.I.…