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View Full Version : Cops invested in Ponzi scheme to unearth fraud - Times of India



FraudNews
06-19-2013, 12:43 AM
table border=0 cellpadding=2 cellspacing=7 style=vertical-align:top;trtd width=80 align=center valign=topfont style=font-size:85%;font-family:arial,sans-serif/font/tdtd valign=top class=jfont style=font-size:85%;font-family:arial,sans-serifbr /div style=padding-top:0.8em;img alt= height=1 width=1 //divdiv class=lha href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNH_0z-WA9aQTtVL4Bb8DA01QRJPFwamp;url=http://timesofindia.indiatimes.com/city/mumbai/Cops-invested-in-Ponzi-scheme-to-unearth-fraud/articleshow/20657597.cmsbCops invested in Ponzi scheme to unearth bfraud/b/b/abr /font size=-1bfont color=#6f6f6fTimes of India/font/b/fontbr /font size=-1The EOW on Monday registered a case against this bfraud/b firm, they said. The cops have estimated the bfraud/b to be more than Rs 2,000 crore. No arrest has been made yet and the police have named 17 people, including five Russian nationals, as accused./fontbr /font size=-1 class=p/fontbr /font class=p size=-1a class=p href=http://news.google.co.za/news/more?ncl=dl8CdipTkYMj-5Mamp;ned=en_zanobrb/b/nobr/a/font/div/font/td/tr/table

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