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Ponzi scheme promising 100% return busted in Delhi, kingpin held
By IANS |
Published on
Thu, Feb 4 2021 22:18 IST |
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Kitti committee scheme promising âgoldâ busted, kingpin held. Image Source: IANS News
New Delhi, Feb 4 : The Economic Offences Wing (EOW) of the Delhi Police has unearthed a massive ponzi scheme scam with the arrest of the kingpin of a racket cheating over hundreds of people.
More than 34 complainants had alleged in a joint complaint that the kingpin, identified as Shivam Chaturvedi, was running a kitty committee scheme in the name of Shiv-OM Jewellers, which induced them to invest in the alleged firm with 100 per cent assured return in the form of gold on monthly basis.