ADD ANI AS A TRUSTED SOURCE
googleads
ANI Logo
Menu
General News

Two arrested for running Ponzi scheme in Delhi

New India [India], October 8 (ANI): Delhi Police on Thursday arrested two persons for allegedly running a Ponzi scheme and duping people of crores of rupees.

ANI Oct 08, 2021 04:37 IST googleads

Representative Image.

New India [India], October 8 (ANI): Delhi Police on Thursday arrested two persons for allegedly running a Ponzi scheme and duping people of crores of rupees.
The accused have been identified as Harshul Kaushik and Gurmeet Sahni. They both were running a Ponzi scheme by the name of 'E-Rickshaw on Rent'.
More than 50 complaints involving 1100 victims/investors have been received by the police against them. They have allegedly cheated people of a total of Rs 15 crores.
The accused were running a company named SOS Vehicles Service Pvt Ltd. They encouraged and induced people to invest in their firm and earn healthy returns on the investments made. They also got victims visiting a manufacturing plant of E-Rickshaws. After initially paying the returns to their investors, they stopped paying them money, thus looting them of their hard-earned money.
A case was registered against the accused after which the police managed to arrest them after two months long surveillance.
Further investigation into the matter is ongoing. (ANI)

Get the App

What to Read Next

General News

Woman found dead in hotel room in North Delhi

Woman found dead in hotel room in North Delhi

According to Delhi Police, around 12:30 am, staff of Prince Hotel located at SPM T-point on Church Mission Road informed the beat staff that Room No. 205 was locked and the guest inside was not responding despite repeated knocking.

Read More
Politics

29 lakh women received funds under Mahila Udyamita Scheme: Sarma

29 lakh women received funds under Mahila Udyamita Scheme: Sarma

"Till today, 29 lakh women have received the fund of the Mahila Udyamita Scheme. Today, this fund will be distributed in Sonai and East Goalpara constituency. A total of 33.50 lakh women will get benefits," Himanta Biswa Sarma told reporters.

Read More
General News

FCI workers' demands raised before Labour Authority

FCI workers' demands raised before Labour Authority

The ongoing dispute between the management of the Food Corporation of India (FCI) and its sole recognised union, Bhartiya Khadya Nigam Karamchari Sangh (BKNKS), was taken up for conciliation on Thursday before the Deputy Chief Labour Commissioner (Central) in New Delhi.

Read More
General News

Fire breaks out at Sheikh Sarai Transport Authority record room

Fire breaks out at Sheikh Sarai Transport Authority record room

A fire broke out at the old Transport Authority building in Sheikh Sarai Phase 2 area of Delhi on Wednesday night, gutting important documents stored in the record room, officials said.

Read More
General News

ED attaches 31 immovable properties worth Rs 581.65 crore in...

ED attaches 31 immovable properties worth Rs 581.65 crore in...

The attached properties are in the form of land parcels situated in Goa, Kerala, Karnataka, Punjab, Tamil Nadu, Uttar Pradesh, Haryana, Jharkhand, Maharashtra, Delhi, West Bengal, Andhra Pradesh, and Rajasthan.

Read More
General News

SC grants bail to separatist Shabir Shah in terror funding case

SC grants bail to separatist Shabir Shah in terror funding case

In 2019, Shah was arrested in a case registered by the National Investigation Agency (NIA) against him and other separatist leaders in 2017. The separatist leader has not been released from judicial custody ever since.

Read More
General News

SC grants bail to two accused in Siddhu Moosewala murder case

SC grants bail to two accused in Siddhu Moosewala murder case

Pawan Bishnoi was allegedly booked in connection with arranging a Bolero car used in the shooting that killed Moosewala, while Jagtar Singh was booked on a separate ground, along with more than 20 others, in the high-profile murder case.

Read More
General News

Minor children's custody with mother not illegal: Delhi HC

Minor children's custody with mother not illegal: Delhi HC

he Delhi High court while disposing a Habeas Corpus petition held that Minor childrens' custody with mother, who is a natural guardian, can not be termed as illegal. A British Citizen of Pakistan origin Yasir Ayaz had moved a petition of Habeas Corpus for production of his children and their repatriation to the United Kingdom as per the order of UK Family court.

Read More
General News

Shinde on bomb threat emails to blow BSE, Vidhan Bhavan

Shinde on bomb threat emails to blow BSE, Vidhan Bhavan

Maharashtra Deputy Chief Minister Eknath Shinde stated that the threats were bogus, calling the Vidhan Bhavan safe and added that operations to tackle the issue are underway smoothly.

Read More
General News

ED challenges interim bail granted to Jawad Ahmed Siddique

ED challenges interim bail granted to Jawad Ahmed Siddique

ED has challenged the interim bail granted to Jawad Ahmed Siddique in a money laundering case. He was granted interim bail by the Saket court on the grounds of his wife's medical condition.

Read More
Home About Us Our Products Advertise Contact Us Terms & Condition Privacy Policy

Copyright © aninews.in | All Rights Reserved.