Three held for running ponzi scheme


Oct 13, 2021 23:25 IST

New Delhi [India], October 13 (ANI): The Economic Offences Wing of Delhi Police has busted a Ponzi scheme worth crores and arrested three accused, said a press release by the department on Wednesday.
According to an official statement of Delhi Police, the accused are identified as–Rajesh Kumar Laura, Ravi and Gajanand Kaushik, “who cheated public on the pretext of investment in Star Global Star Limited in the business of fisheries, floriculture and plantation of medicinal trees,” tweeted the department.”
The matter came to light when a complainant reported that on the allurement of alleged persons he invested money in the company Star Global Star Limited.

“However, the said company failed to deliver returns and the accused persons closed their business and fled. The total amount…

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