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.
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.
The society opened 806 branches in 26 states and four union territories. (Representational) Jaipur: 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.
Delhi-based Bitcoin entrepreneur Amit Bhardwaj was arrested by the Pune Police from the Delhi Airport on allegations of duping 8,000 people across the country for a total of Rs 2,000 crore. This arrest was followed after seven associates of Bhardwaj were arrested earlier. The Pune Police had traced Bhardwaj to Bangkok.
Real estate fraud: Man arrested for duping investors of Rs 800 crore So far the police have come across over 15 complaints then based on a tip-off from Madhya Pradesh police, Delhi Police arrested the accused from Hauz Khas PTI | June 01, 2016, 08:05 IST
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Hyderabad: Money swindling companies and chit fund scamsters duping the people of crores in 2018. circulation scheme duped victims to the tune of more than Rs 1,200 crore. Police arrested the head,
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TheTribune: HAMIRPUR:The fear of losing crores of rupees looms among thousands of investors of Adarsh Co-operative Society here after the arrest of 11 members of top society. society on charges of duping lakhs of investors of over Rs 8,000 crore.. On Rana's trail, police find assets worth crores.
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