India News | Written by Tanima Biswas | Thursday February 9, 2017
An official of a private bank who allegedly helped Anubhav Mittal - the mastermind of the 3,700 crore online Ponzi scam busted in Noida last week - siphon off money has been arrested by the Uttar Pradesh police. Investigators suspect a chunk of the funds the company got from investors - around 3,000 crore - may have been transferred abroad and the ...
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