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Rs684 Crore Fraud: Phenomenal Group Chairman Nandalal Kesar Singh Sent to Police Custody

Rs684 Crore Fraud: Phenomenal Group Chairman Nandalal Kesar Singh Sent to Police Custody
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Mumbai: Businessman wanted for duping investors of Rs 684 cr held

Mumbai: Businessman wanted for duping investors of Rs 684 cr held
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Mumbai: Nepal businessman nabbed for duping investors of Rs 684 crore with ponzi schemes

Mumbai: Nepal businessman nabbed for duping investors of Rs 684 crore with ponzi schemes
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United States , United Kingdom , Nepal General , Datta Nalawade , Nandlal Kesar Singh , Mumbai Crime Branch , Crime Branch Unit , Phenomenal Healthcare Services , Phenomenal Housing Finance Ltd , Crime Branch , Police Detection , Phenomenal Plantation Ltd , Kesar Singh , Economic Offences Wing , Maharashtra Protection , Deputy Commissioner ,