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All posts tagged "Ritesh Panchal"

Finance & Markets2 years ago

SM Trade aka Sri Mahakali Group aka Shree Mahakali Trade scam could exceed Rs 100 crore

THANE: According to reliable sources, the SM Trade (also known as Sri Mahakali Group aka Shree Mahakali Trade aka Kreaz Life and other names like Afflux...
Other News2 years ago

Sri Mahakali Group aka SM Trade aka Shree Mahakali Trade had agents in Goa, Karnataka, MP, Gujarat and UP

THANE: According to our latest research and investigation into the SM Trade chit fund and investment scam, the companies which were known by different names like...
Just In2 years ago

Sri Mahakali Group aka SM Trade aka Shree Mahakali Trade aka Kreaz Life promoter Ritesh Panchal aka Ritesh Sikligar invested heavily in real estate

THANE: According to sources, SM Trade (also known as Sri Mahakali Group aka Shree Mahakali Trade aka Kreaz Life and other names like Afflux Capital) promoter...
Just In2 years ago

Hundreds of Goans in Mumbai, Thane, Vashi and Pune could have lost their “investment” as cops register FIRs against fake firm

PANAJI: Hundreds of Goans residing in Mumbai, Navi Mumbai (Vashi), Thane, Pune and even Goa could have lost their hard-earned money, investing and hoping for the...
Just In2 years ago

Thane police register FIR against Sri Mahakali Group for illegal crypto-currency schemes

MUMBAI: The Thane police have registered a First Information Report (FIR) against a Ponzi investment firm Sri Mahakali Group of Companies at the Shree Nagar police...

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