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Revealed: Ponzi Scheme swindler's modus operandi

TIMES NOW

45 Views • Apr 24, 2013

Description

When we tried to unravel the mystery behind a massive Rs 4,000 crore ponzi scandal - what we found was an intricate web of lies, forged documents and fake factories. We started from the basic facts. On accessing the copy of Sudipta Sen's passport - we went to the address - only to find that it was a fake.

Keywords & Tags

#Current affairs #India #Sudipto Sen #Kolkata #All India Trinamool Congress #times now #breaking news #news #ponzi scheme #ponzi scandal

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