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45000 Crore Ponzi Scam : Court Orders CCTV Based Interrogation

Huge Ponzi Scam Surfaces in India

 

Yes, You heard it right! A 45,000 crore scam that surfaced on December 23, with the arrest of MK Mhajan and 10 others. One of the suspects, NS Bhangoo is accused of swindling Rs 45,000 crore in Pearls Group Ponzi Scam from over five crore investors in different states.

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Now the Delhi Court has ordered the investigating agency, CBI to run an investigation under audio visuals CCTV surveillance and permit the presence of the advocate for the Applicant/Accused throughout his interrogation by the CBI.

 

On December 23, CBI apprehended M.K. Mahajan and 10 other people in connection with the Rs 45,000 crore Ponzi scheme. The Court on December 23 sent them to CBI remand for 2 days. CBI will produce them again before the court today.

NDTV

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