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The CEO of Yes World ponzi firm, Sandeep Choudhary, was arrested by the economic offences wing for duping investors of Rs 200 crore. He had also produced two Bollywood movies. Learn more about this scandal and the illegal operations of the ponzi firm. ....
Odisha Economic Offences Wing unearths huge crypto ponzi scam aninews.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from aninews.in Daily Mail and Mail on Sunday newspapers.
The CEO of an online Ponzi scheme in India has been arrested while attempting to escape to Dubai. Sandeep Choudhary, along with his two associates, is ....
Odisha: Economic Offences Wing unearths huge crypto ponzi scam organiser.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from organiser.org Daily Mail and Mail on Sunday newspapers.
Odisha: EOW unearths crypto ponzi scam; accused arrested from Rajasthan orissapost.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from orissapost.com Daily Mail and Mail on Sunday newspapers.