Rs 450 crore chit fund scam: Shubman Gill among 4 Gujarat Titans players likely to be summoned by CID
Zala, who has been accused of orchestrating a Rs 450 crore chit-fund scam, is widely regarded as “kingpin” of the Ponzi operation. He opened offices in several districts across Gujarat, including Talod,
Shubman Gill Among Four GT Players Likely To Be Summoned In Rs 450 Crore Scam - Report
Gujarat Titans captain Shubman Gill along with three of his Indian Premier League teammates could be summoned for questioning by Gujarat CID in connection with a Rs 450 crore ponzi scam.
CID May Summon Shubman Gill, 3 Other Gujarat Titans Cricketers In Rs 450 Cr Ponzi Scheme: Sources
Four Gujarat Titan cricketers including Shubman Gill are likely to be questioned by Gujarat CID in connection with a Rs 450 crore Ponzi scam case.
Shubman Gill among 4 Gujarat Titans cricketers to be summoned by CID for Rs 450 crore chit fund scam
CID officials emphasized the importance of the players’ cooperation in the ongoing probe. Further developments are anticipated as the investigation unfolds.
Shubman Gill among 4 Gujarat Titans cricketers to be summoned by CID for ₹450 crore chit fund scam
CID officials emphasized the importance of the players’ cooperation in the ongoing probe. Further developments are anticipated as the investigation unfolds.
4 Gujarat Titans cricketers under scanner in Rs 450-crore chit fund scam: Sources
Four Gujarat Titans players are linked to the Rs 450-crore Ponzi scheme run by Bhupendrasinh Zala. Zala, now in custody. The CID is investigating to recover funds.
Ponzi scheme operator Zala collected Rs 450 cr from 11k investors: Police
Alleged ponzi scheme operator Bhupendrasinh Zala collected Rs 450 crore from 11,000 investors through 17 offices he set up ...
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Ponzi scheme operator Zala collected Rs 450 cr from 11k investors between 2020-24: Gujarat cops
Alleged ponzi scheme operator Bhupendrasinh Zala collected Rs 450 crore from 11,000 investors through 17 offices he set up across Gujarat between 2020 and 2024, a police official said on Monday. Zala, ...
APSEZ places order with Cochin Shipyard for 8 tugs in Rs 450 cr deal
Adani Ports and Special Economic Zone Limited (APSEZ) on Friday announced it has placed an order for eight harbour tugs, to ...
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