Tag: Sahara Group
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Ponzi schemes and alleged Sahara payoffs
It is not a coincidence that most of the big Ponzi operators are also in the media business and involved in sponsoring sports? The former gives them blackmailing power and the latter…
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Download eBook: SEBI, UK Sinha and Omita Paul
Canary Trap has been reporting on the entire issue since May 2011. This eBook is a compilation of all the articles written by petitioner Arun Agrawal and published on our blog.
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Ministers in the Lokpal panel involved in Sahara Scam?
Sahara for over a decade has employed the strategy of targeting unbanked people in backward areas for mobilizing deposits through thousands of agents.