Noida Scam Mastermind

In a breakthrough in the Goods and Services Tax (GST) fraud case, the Noida Police on Wednesday said it has arrested two Haryana-based "billionaire businessmen" who allegedly masterminded the multi-crore revenue loss to the exchequer.

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 ...

As the police swooped down on his office in Noida near Delhi on Wednesday and told the world how they had busted a 3,700 crore online scam based on social media 'likes', Anubhav Mittal whispered into a mobile phone camera, "We will be back again. We will rock the world."

In a breakthrough in the Goods and Services Tax (GST) fraud case, the Noida Police on Wednesday said it has arrested two Haryana-based "billionaire businessmen" who allegedly masterminded the multi-crore revenue loss to the exchequer.

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 ...

As the police swooped down on his office in Noida near Delhi on Wednesday and told the world how they had busted a 3,700 crore online scam based on social media 'likes', Anubhav Mittal whispered into a mobile phone camera, "We will be back again. We will rock the world."