200 Logo Ko #Dhoka Dene Wali #Ponzi_Scheme Hua #Arrest (#Mira Road)

252

200 Logo Ko Dhoka Dene Wali Ponzi Scheme Hua Arrest (Mira Road)

Naya Nagar police ne 2 director aur 6 log ko 200 logo ko Ponzi scheme mein Dhoka dene ke aarop mein arrest kiya

Police ke mutabik accused Gold Express naam ka business run karte hai us mein voh logo se Paisa lete the aur 48-60% return dene ka promise karte hai (Poonam Sagar area)

Director (Accused) Names
1)Majid Saliya
2)Amin Malpara

Yeh incident tab Samne aaya jab ek investor ne police complain kiya

Report ke mutabik us company pe 200 case complin ke register hai

Police ne case register kiya under the section of Indian Penal Code

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252 COMMENTS

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