Saturday, April 27, 2013

Delhi: Man arrested for allegedly running ponzi scheme, duping 10,000 investors

Delhi: Apr 28, 2013

After the West Bengal chit fund scam, another ponzi scheme has been exposed.

An alleged conman named Bhoop Singh alias Bhanu has been arrested in New Delhi for allegedly duping nearly 10,000 investors mainly from Maharashtra.

He was also wanted for cheating cases in Goa, Gujarat and Rajasthan. Bhanu was arrested by the Delhi Police from Delhi\'s Jamia Nagar.

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