Woman held for ₹400 crore Ponzi scheme
The Free Press Journal|October 02, 2024
The Anti-Extortion Cell of the Crime Branch has made a fourth arrest in connection with a Rs400 crore Ponzi scheme.
Poonam Aprai

Maheshwari Udaiyar, 42, was arrested on Monday from Mahim station and presented before a court, which sent her to seven-day police custody.

Earlier, the Crime Branch had arrested three people for their involvement in the scheme: Ashish Shah, the main accused, Manikkam Udaiyar, 40, and Madhayan Udaiyar, 36.

هذه القصة مأخوذة من طبعة October 02, 2024 من The Free Press Journal.

ابدأ النسخة التجريبية المجانية من Magzter GOLD لمدة 7 أيام للوصول إلى آلاف القصص المتميزة المنسقة وأكثر من 9,000 مجلة وصحيفة.

هذه القصة مأخوذة من طبعة October 02, 2024 من The Free Press Journal.

ابدأ النسخة التجريبية المجانية من Magzter GOLD لمدة 7 أيام للوصول إلى آلاف القصص المتميزة المنسقة وأكثر من 9,000 مجلة وصحيفة.

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