Ponzi Scheme Bissi Me Zyada Profit Dene Ke Naam Par Investors Ko Lootne Wala Mumbai Police Crime Branch Ki Girift Me At Versova
Ponzi Scheme Bissi Me Zyada Profit Dene Ke Naam Par Investors Ko Lootne Wala Mumbai Police Crime Branch Ki Girift Me At Versova
Qareeb 500 Investors Se Ponzi Scheme Me Bissi Me Zyada Profit Ke Naam Par Rs 170 Crores Jama Karke Farar Hone Wale Case Ki Investigation Karte Hue Mumbai Police Crime Branch’s Property Cell Ne Manikkam Velayutham Udgair (40 Years) Namak Shaks Ko Arrest Kiya Jo Andheri West Versova Ka Rehne Wala Hai
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Police Ne Iss Se Pehle Iss Mamle Me Ashish Shah Namak Shaks Ko Pakda Jo Khudko SEBI Ka Agent Batarak Zyada Profit Dene Ke Naam Par Logon Se Share Market Me Paise Invest Karwata Tha
Deputy Commissioner of Police (Crime Branch) Datta Nalawade Ne Bataya Ke Pakda Gaya Shaks Logon Ke Paise Se Homes Aur Mehngi Mehngi Car Kharida Tha Jiske Pass Se 1 Fortuner, 2 MG Hector, 1 BMW Car, 2 Mobile Phones, Gold 1.900 Kg, Worth Rs 1,42,60,000/- Ka Mudda Maal Baramad Kiya Gaya
Police Ne Baaki Mamle Ke Sath The Maharashtra Protection of Interest of Depositors (MPID) Act Bhi Lagaya Aur Jald Hi Aaropiyon Ki Property Seize Ki Ja Sakti Hai
