Initially touted as a â¹6,000 crore fraud, investigations reveal the actual scam is worth â¹400-â¹450 crore, according to police reports.
During questioning while in seven days of police custody, Jhala confessed that most of the funds collected had been returned to beneficiaries, leaving an outstanding debt of â¹120 crore. The scheme, operated under the banner of the BZ Group, attracted 11,000 investors. Daily updates on the names of investors were posted on Jhala's website to instill confidence and encourage further investments.
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