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All posts tagged "SM Trade scam"

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...

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