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...
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...
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...