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How to expose a fake 'Ponzi Scheme' Company

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Comments

  • @manoj07 Called SEBI,they said to contact Ministry of Corporate Affairs as the company is registered under MCA.
    Thanks for the help and concern.
    I'll keep my identity hidden.
    Wil contact SFIO

    @TonyStark Thnks :)
    I think Registrar of companies is under MCA.

    BTW please visit CBI website once. They promise to protect identity in certain scenarios.
    Ok :)

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