vinay shah arrested from nepal
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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 […]

fraud family scam of Rs 260 crores
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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 […]