Today in Rs 260 crores Ponzi scam of Vinay Shah case, One more complaint was filed against Vinay Shah and his aides for duping people in name of share market investment. CID crime has seized Rs. 2.23 crores and Bhargavi Shah will be arrested in the case. Vinay Shah frequently used to hold public functions […]
Tag: Rs 260 crores
Rs 260 Crores Ponzi scam accused Vinay Shah arrested from Nepal
In Rs 260 Crores Ponzi scam accused Vinay Shah arrested from Nepal’s Pokhara. He will be brought to Gujarat soon. Gujarat police is in touch with Nepal police and soon arrange to get custody of accused Vinay Shah. Vinay had made audio viral on social media before absconding from India to misguide authorities. He was […]
Financial scam of Rs 260 crores by fraud company in Ahmedabad; case by Crime Branch
Today in Ahmedabad, incident of financial scam of Rs 260 crores by VinayShah and his wife Bhargavi Shah has come up. He is running a firm named Cleverex Solution which offers attractive returns on investments. Shah family used to run a company named Digi Locals Archercare DigiAD LLP with office in President Plaza in Thaltej […]