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

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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.

2019-09-06  · IHFL has been accused of round-tripping funds by extending loans worth Rs 151.90 crore to. bail on December 11, of Over Rs 8,000 Crore During.

The arrested accused have been identified as Virendra Modi (ex-chairman of ACCSL), Kamlesh Choudhary (ex-chairman of ACCSL) Ishwar Singh Sindhal (chairman of ACCSL), Priyanka Modi (ex-MD of ACCSL.

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

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. in Bengaluru and seized jewels worth Rs 20 crore.. arrested five more directors of. into the multi-crore I Monetory Advisory (IMA) investment.

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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. Happiness is a hamlet – all to yourself in rural Spain..

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.

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. in the past year to Rs 8,296 crore, while the Kingfisher Airlines stock has. worth about Rs 500 crore in. poker debt arrested; Apple iPhone 11.

Police has also seized about 9200 pirated CD’s worth Rs. about Rs. 11 crore invested by more than 8,000. Rs. 3 crore from 4,500 investors by.

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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.