Police said the company was accepting illegal investments, even in the form of cash, promising continuous, fixed returns of 5-7% monthly, without obtaining any license/registration from the Reserve Bank of India or the Securities and Exchange Board of India
Police said the company was accepting illegal investments, even in the form of cash, promising continuous, fixed returns of 5-7% monthly, without obtaining any license/registration from the Reserve Bank of India or the Securities and Exchange Board of India
<iframe src="https://hindustansphere.com/embed/cluster/25dd1adae9f2d7e2a6b9a68614973d84d8487cbb" width="100%" height="320" style="border:0;max-width:680px" loading="lazy" title="Four arrested in Mumbai in connection with ₹30 crore Ponzi, multi-level marketing scheme"></iframe>
