Home / Mumbai / Mumbai News / Article /
Mumbai Crime: Close aide of Ponzi family held for duping cops, doctors
Updated On: 16 April, 2017 08:50 PM IST | | Vijay Kumar Yadav
<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>


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.
How do you like the new new mid-day.com experience? Share your feedback and help us improve.

