Crime2 hours ago
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Mumbai Police Arrest Four in ₹30 Crore Ponzi Scheme Bust
Four individuals were arrested in Mumbai for running a ₹30 crore Ponzi scheme, promising illegal fixed returns. The company accepted cash investments without proper licenses from the Reserve Bank of India or the Securities and Exchange Board of India. Authorities are cracking down on such multi-level marketing schemes to protect investors from fraud.
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"Looks like these four thought they could cash in on deception!"
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File ID: #342289Original Source: The Hindu ↗
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