This Noida ponzi scam worth Rs 3,700 crore is bigger than Saradha


noidaThis ponzi scam is huge and in terms of numbers beats the infamous Saradha chit fund case as well. It was a Rs 3,700 crore ponzi scam that the Enforcement Directorate busted in Noida. The ED attached assets worth Rs 599 crore from the Noida-based firm which allegedly promised money in exchange for likes on the social media.

Read more

Advertisements

Post your thoughts

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out / Change )

Twitter picture

You are commenting using your Twitter account. Log Out / Change )

Facebook photo

You are commenting using your Facebook account. Log Out / Change )

Google+ photo

You are commenting using your Google+ account. Log Out / Change )

Connecting to %s