Sahara had raised around Rs 24,000 crore. duping investors and it arrested group chairman and managing director (CMD) Bhangoo along with three Directors of the company who are right now in judicial.

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Those arrested by the Rajasthan police include Virendra Modi (ex-chairman of ACCSL), Priyanka Modi (ex-MD of ACCSL), Sameer Modi (CFO ACCSL), Rohit Modi (asst MD of ACCSL), Bharat Modi (director of Aditya Mega Project Pvt Ltd), Lalita Rajpurohit (Ex-MD of ACCSL), Vivek Purohit (director in six companies of ACCSL), Kamlesh Choudhary (ex-chairman of ACCSL), Ishwar Singh Sindhal (chairman of ACCSL), Vaibhav Lodha (senior vice-president of ACCSL).

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QNet scam: Spread across the globe and all over the country, QNet through it’s india franchie vihan Direct Selling limited itself has cheated investors to the tune of more than Rs 8,000 crore

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The Special Operations Group of the state police has arrested eleven office-bearers of a cooperative society on charges of duping lakhs of investors of funds worth Rs 8,000 crore, said SOG director general bhupendra Singh Yadav on Saturday.

A ponzi’ scheme promoter from Ahmedabad, who is wanted for allegedly duping investors to the tune of Rs 260 crore, was Monday arrested from Pokhara town. raided Shah’s residence and seized cash.

The Special Operations Group (SOG) of the Rajasthan Police arrested office-bearers of the cooperative society on charges of duping lakhs of investors of over Rs 8,000 crore.

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An FIR has been registered against Shivraj and his parents for allegedly duping a Mumbai businessman. Shivraj was an accused in the around Rs 400 crore citibank fraud which took place in Gurgaon in.

The Enforcement Directorate has arrested. funds from their beneficiaries through mediators and converting the same into share premium transactions in the beneficiary company”. The ED suspects the.

11 arrested for duping investors of funds worth Rs 8,000 crore Sun, May 26 2019 08:51:46 AM Jaipur, May 26 (IANS): The Special Operations Group of the state police has arrested eleven office-bearers of a cooperative society on charges of duping lakhs of investors of funds worth Rs 8,000 crore, said SOG Director General Bhupendra Singh Yadav on Saturday.