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

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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.

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.

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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The latest summons to Bharti and her husband are related to a Rs 8,000 crore money. The ED had also arrested Rajesh Agarwal, a chartered accountant allegedly linked to Bharti, who provided.

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Those arrested by the Rajasthan police include Virendra Modi (ex-chairman of ACCSL), Priyanka Modi (ex-MD of ACCSL), Sameer Modi (CFO ACCSL), Rohit Modi (asst MD of ACCSL), Bharat Modi (director of Aditya Mega Project Pvt Ltd), Lalita Rajpurohit (Ex-MD of ACCSL), Kamlesh Choudhary (ex-chairman of ACCSL), Ishwar Singh Sindhal (chairman of ACCSL), Vaibhav Lodha (senior vice-president of ACCSL).

Two directors of a Noida-based company were arrested by the gautam budh nagar police for allegedly committing online fraud of worth Rs 500 crore and duping nearly 2 lakh. at Sector 20 Police.

ED arrests two in action against shell firms worth Rs 8,000 crore. Cracking down on shell company operations, the ED has arrested two Delhi-based businessman in connection with its probe in a Rs 8,000 crore money laundering and black money racket.

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.

NEW DELHI: RJD MP Misa Bharti today appeared before the ED here in connection with the probe in a Rs 8,000 crore. also arrested Rajesh Agarwal, a Chartered Accountant allegedly linked to Bharti,

Jaipur: A 25-year-old woman was arrested in Rajasthan for duping at least six men whom she married before disappearing with gold and other valuables, police said. Two men who helped her have also been.