nidhi company scam - vakilsearch
Hsr layout, Bangalore, Ind 560084
The founders of Nidhi Companies have been accused of stealing in numerous ways, and FIRs have been filed against them. Additionally, a group of people filed an SLP with the Supreme Court of India, alleging the Government of Puducherry and PNL Nidhi Companies of engaging in a 2000 crore scam.
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