- Tag results for ponzi
The Ghaziabad-based Webwork Trade Links has duped people using the Bollywood actors Shah Rukh Khan and Nawazuddin Siddiqui as brand ambassadors.
On September 28, 2015, CBI sleuths had raided different branch offices of the ponzi firm.
The video and photo grabs shown on some Bengali news channels claimed that the footage allegedly revealed that the duo flew together from Kolkata to Delhi last month and checked into a hotel.
Rose valley chit fund scam is still a mystery with some estimates being pegged at Rs 15K crore while others indicate it could be as huge as Rs 40K crore.
BJP General Secretary Kailash Vijayvargiya today asked Congress President Sonia Gandhi to clear her stand on the ponzi scam.
This was the biggest haul of cash by the Mumbai police since November 8 when the Union government withdrew Rs 500 and Rs 1000 currency notes from the market.