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The "board of directors" of the company behind the multi-crore Ponzi scheme include a cab driver, a scrap merchant cum painter and a mechanic, a trio from Bengaluru in their late 20s. ....
The police have identified around 35 accounts that were used in the scam. In five main accounts, the victim's money was deposited including a bank account from Delhi which was registered in the name of a trading company. ....