November 29, 2025
  • November 29, 2025

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Rs 100-crore Ponzi scheme under Pune cops’ scanner

by on October 11, 2023 0

The Pune police’s economic offences wing is investigating a Ponzi scheme worth Rs100 crore, which was operated by five people, including a key suspect who is currently in Dubai. The suspects attracted investors by promising them monthly returns of 2-3% on their investments, but failed to deliver. The Enforcement Directorate lodged a complaint, leading...

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