Monday 20 May 2019
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news.statetimes.in - 6 days ago

ED arrests 3 in connection with ponzi scam

New Delhi: Three people, including two women, have been arrested by the ED in connection with an alleged multi-crore ponzi and investment fraud scheme that duped many investors in Telangana, the agency said Wednesday. It said Nowhera Shaikh, Molly Thomas and Biju Thomas were placed under arrest under the provision of the Prevention of Money [ ]


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