Ponzi Scheme investment main zyada profit dene ke naam par logon ko lootne wale 8 arrested by Bhiwandi Police

Ponzi Scheme investment main zyada profit dene ke naam par logon ko lootne wale 8 arrested by Bhiwandi Police

Bhiwandi Shanti Nagar police statiin ne Ponzi Scheme chalane wale 8 logon ko arrest kiya jisme 4 mahila bhi hain iss main Mastermind Ruby Mustaqeem Shaikh hai

Ruby Mustaqeem Shaikh ne fake fake company main 10 gram gold invest karne par Rs 1500 month dene ka aur Rs 1 lakh invest karne par Rs 10,000/- monthly return dene ka lalch dekar logon se paisa / gold lena shuru kiya 

Logon ko Kuch monthn invetment par return bhi diya gaya phir return dena bandh kar kar diya 

Total 265 investors ka bayan darj kar Police ne Ponzi Scheme chalane wale 8 logon ko arrest kiya aur Rs 75 lakh cash ke sath 2.5Kg Gold jewellry zapt kiya 

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Gallinews.com

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