Rs 10 Crore Through A Ponzi Scheme
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CBI Arrests Ponzi Firm Promoter After His Deportation From Saudi Arabia
The CBI has arrested Sudeer Muhammed Cheriya Vannarakkal who allegedly siphoned off about Rs 10 crore of public money through a ponzi scheme after he was deported from Saudi Arabia following an Interpol Red Notice, officials said on Sunday.
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6 Charged For 10 Crores Ponzi Scheme Fraud In Maharashtra: Police
Maharashtra police have filed cases against six employees of a private firm for allegedly duping investors of Rs 10 crore through a ponzi scheme. The racket was unearthed after investors approached the economics offences wing (EOW) of Thane police, claiming they were cheated by 'Aatharv4U Infra And Agro Limited', a police official said today.
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CBI Arrests Ponzi Firm Promoter After His Deportation From Saudi Arabia
The CBI has arrested Sudeer Muhammed Cheriya Vannarakkal who allegedly siphoned off about Rs 10 crore of public money through a ponzi scheme after he was deported from Saudi Arabia following an Interpol Red Notice, officials said on Sunday.
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6 Charged For 10 Crores Ponzi Scheme Fraud In Maharashtra: Police
Maharashtra police have filed cases against six employees of a private firm for allegedly duping investors of Rs 10 crore through a ponzi scheme. The racket was unearthed after investors approached the economics offences wing (EOW) of Thane police, claiming they were cheated by 'Aatharv4U Infra And Agro Limited', a police official said today.
