3700 Crore Scam
-
{
- All
- News
'3700 Crore Scam' - 1 News Result(s)
-
How A Yes Bank Officer Enabled Noida's 3,700 Crore Online Scam
An official of a private bank who allegedly helped Anubhav Mittal - the mastermind of the 3,700 crore online Ponzi scam busted in Noida last week - siphon off money has been arrested by the Uttar Pradesh police. Investigators suspect a chunk of the funds the company got from investors - around 3,000 crore - may have been transferred abroad and the ...
'3700 Crore Scam' - 1 News Result(s)
-
How A Yes Bank Officer Enabled Noida's 3,700 Crore Online Scam
An official of a private bank who allegedly helped Anubhav Mittal - the mastermind of the 3,700 crore online Ponzi scam busted in Noida last week - siphon off money has been arrested by the Uttar Pradesh police. Investigators suspect a chunk of the funds the company got from investors - around 3,000 crore - may have been transferred abroad and the ...
