11 Arrested For Duping Investors Of Funds Worth Rs 8,000 Crore

ALSO READ: 11 arrested for duping investors of funds worth Rs 8,000 crore Milind Dastane is currently seen in the Marathi teleserial "tujhyat jeev ranga" on Zee Marathi channel.

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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CBI sources today said recovery was made after the he was taken into custody in connection with the case on December 18 making it first such arrest in the high-profile. to have been handling.

Mukesh Modi was arrested last December by the Serious Fraud Investigation Office for allegedly duping investors of Rs 200 crore through Ponzi scheme. The society, with 806 branches across the country, including 309 in Rajasthan, has around 10 lakh investors with an investment of about Rs 8,000 crore with it.

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.

11 arrested for duping investors of funds worth Rs 8,000 crore – Jaipur, May 25 : The Special Operations Group of the state police has arrested eleven office-bearers of a cooperative society on.

More than Rs 8,000 crore worth of bonds and debentures issued by group companies are held by 150 debt mutual funds. Of this, Rs 6,329 is invested in 60 open-ended debt funds while the balance Rs 1,672 crore is in 90 fixed maturity plans (FMPs).

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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.

Police alleged Singh along with his associates had founded a chit fund company in Rohini.. Man arrested for duping investors of crores, Police said the seized cocaine is worth Rs 1.25 crore in theinternational market.

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Jaipur, May 25 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.