CID Crime conducts raids, finds Rs 175cr transactions
Ahmedabad Mirror|December 04, 2024
Fraudulent promises under probe amid allegations of BJP links of key accused
CID Crime conducts raids, finds Rs 175cr transactions

CID Crime has initiated a comprehensive probe into the Rs 6,000 crore Ponzi scam orchestrated by Bhupendrasinh Zala and his associates under the BZ Group. The probe, which began on November 26, has uncovered massive financial irregularities, including fraudulent investments, high-value transactions, and ties to political figures.

This story is from the December 04, 2024 edition of Ahmedabad Mirror.

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This story is from the December 04, 2024 edition of Ahmedabad Mirror.

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