684 Crore ki Ponzi chit fund scheme wali company Phenomenal chalane wala arrested by Crime Branch Unit 7 at Nariman Point

684 Crore ki Ponzi chit fund scheme wali company Phenomenal chalane wala arrested by Crime Branch Unit 7 at Nariman Point

South Mumbai ke 5 star Trident hotel main Nariman Point main ruke hazaro logon ko lagbhag Rs 684 crore ka chuna laga chuke Ponzi chit fund scheme wali company Phenomenal ke chairman Nandlal Kesar Singh ko Mumbai Crime branch 7 ne kiya arrest 

Nanda lal Kesar singh (55yrs) nepal ka rehne wala hai jo apne sathiyon ke sath Phenomenal Housing Finance India Ltd, Phenomenal Plantation Ltd, Phenomenal health care service naam se company banakar logon ko kam time main zyada ka profit batakar logon se paise invest karakar farar ho gaya tha 

Police ke anusar 2018 se ab tak Lagbhag Rs 684 crore ka chuna lagaya logon ko Maharashtra Gujarat  Karnataka Kerala state main logon ne complaint darj karaya hai 

EWS Latur Solapur (Shivajinagar Police station) CR No 116/2018 under section 420, 468, 471, 409, 34 ke sath 3 MPID act

Under The Supervision Of Joint CP Milind Bharambe, AddI.Com Veeresh Prabhu, DCP Datta Nalawade Zone 1

Team Of Ghatkopar Crime Branch Unit 7 ACP Nitin Alaknure, PI Manish Shridhankar, API Amogsiddha Olekar, Anand Bagde, PSI Nilesh Chavhan, Head Constable Namdev Parbalkar, Rajaram Kadam

WEAR MASK  ???? ????

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