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Mumbai Crime: Close aide of Ponzi family held for duping cops, doctors

<p>The brother of an inspector allegedly cheated several of Rs 22 crore by luring them to invest in schemes promising up to 400 per cent returns per annum</p>

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Accused Dharmendra Nikumbh, who was arrested from Dhule, is allegedly a close associate of the accused Shrivastav family
Accused Dharmendra Nikumbh, who was arrested from Dhule, is allegedly a close associate of the accused Shrivastav family

The Economic Offences Wing (EOW) arrested the second key accused of the six-member con group that ran a Ponzi scheme and allegedly duped 21 policemen and doctors of '22 crore. The group allegedly has targetted over 250 cops, including IPS officers and other senior policemen, who havent come forward as they dont want their sources of income and "unaccounted" cash questioned.

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