EOW unearths ponzi scheme; arrests kingpin for cheating hundreds out of their money

Allegations against the duo are that they ran a company in the name of “Great India Expo” and induced individuals to invest in the said alleged company with 200% assured return on monthly basis. The alleged fraud happened from 2017 to September 2019.

from News-Economic Times https://ift.tt/2Pv6LKh

Related Posts:

0 Comments:

Post a Comment