Ponzi scam: 8 held in Kolkata, 6 from Nashik

Leila

Global Mod
Global Mod
Ponzi scam: 8 held in Kolkata, 6 from Nashik
Six directors and employees of an NGO — operating from Entally and Beniapukur — were arrested from Nashik by a special investigation team of Kolkata Police in the past 48 hours. Cops believe the Ponzi scam originated from Entally’s Suresh Sarkar Road.