11 Arrested For Duping Investors Of Funds Worth Rs 8,000 Crore

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Adarsh co-op scam: 11 arrested for siphoning 1400 cr Director general of police (DGP), SOG, Bhupendra Singh Yadav said the company was running ponzi schemes, duping over than 20 lakh depositors.

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The Special Operations Group of the state police has arrested eleven office-bearers of a cooperative society on charges of duping lakhs of investors of funds worth Rs 8,000 crore, said SOG Director General Bhupendra Singh Yadav on Saturday.

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Those arrested by the Rajasthan police include Virendra Modi (ex-chairman of ACCSL), Priyanka Modi (ex-MD of ACCSL), Sameer Modi (CFO ACCSL), Rohit Modi (asst MD of ACCSL), Bharat Modi (director of Aditya Mega Project Pvt Ltd), Lalita Rajpurohit (Ex-MD of ACCSL), Kamlesh Choudhary (ex-chairman of ACCSL), Ishwar Singh Sindhal (chairman of ACCSL), Vaibhav Lodha (senior vice-president of ACCSL).

Jaipur, May 25 The Special Operations Group of the state police has arrested eleven office-bearers of a cooperative society on charges of duping lakhs of investors of funds worth Rs 8,000 crore.

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Sanskar Investor scam is at Rs 100 crore. Sai Prasad Group of Companies fraud is at Rs 4,000 crore. The Maple Group fraud is worth Rs 400 crore, while the Q Net multi-level scam is worth Rs 2 crore.

Mukesh Modi was arrested last December by the Serious Fraud Investigation Office for allegedly duping investors of Rs 200 crore through Ponzi scheme. The society, with 806 branches across the country, including 309 in Rajasthan, has around 10 lakh investors with an investment of about Rs 8,000 crore with it.

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The Special Operations Group (SOG) of the Rajasthan Police arrested office-bearers of the cooperative society on charges of duping lakhs of investors of over Rs 8,000 crore.

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