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SAGA group Ponzi scam: ED freezes ₹30 crore listed shares, securities linked to Sameer Agarwal & associates

The case involves Loni Urban Multi-State Credit and Thrift Co-operative Society (LUCC) and other affiliated co-operative societies.

SAGA group Ponzi scam: ED freezes ₹30 crore listed shares, securities linked to Sameer Agarwal & associates

We haven't written up this one. Live Mint has the full story — the link below goes straight to it.

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