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ponzi scam

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Supreme Court asks Centre...

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A ponzi scam accused had moved Supreme Court to club 29 FIRs against him in various states. The Court has asked the Centre to come up with a mechanism to ensure the accused are tried once instead of trial in all FIRs against them.
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Supreme Court asks man ac...

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New Delhi (ILNS): The Supreme Court allows former Director of Lemon Entertainment Limited Mohammed Arif accused in Ponzi scam to withdraw his bail plea with a liberty to approach court again after 6 months.

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