Imran Riyaz News Today

The "board of directors" of the company behind the multi-crore Ponzi scheme include a cab driver, a scrap merchant cum painter and a mechanic, a trio from Bengaluru in their late 20s.

The police have identified around 35 accounts that were used in the scam. In five main accounts, the victim's money was deposited including a bank account from Delhi which was registered in the name of a trading company.

By the times different police agencies got hint of it and started blocking bank accounts link to the scam, all the accounts were already emptied.

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