Criminal Law News Top Law News Rs 68.50 cr ponzi scam; SC paves way for trial of S Natrajan October 3, 2017 by Legal India Admin | Leave a Comment The Supreme Court has paved the way for prosecution of S Natarajan, now a director in the Sriram Group, in the 2004 high-profile ponzi scam involving Chennai-based PNL Nidhi Limited which allegedly collected Rs 68.50 crore from over 13,000 investors and defaulted in repayment. The apex court set aside a Madras High Court order quashing […] Read more ยป Court featured Law Legal News PNL Nidhi Limited Rs 68.50 cr ponzi scam S Natrajan Supreme Court
