Ponzi scam case: We may arrest Reddy, cops say

Central Crime Branch, investigating into the over 600 crore alleged fraud by Ambidant scheme, may arrest former state minister Gali Janardhana Reddy for his suspected role that includes money laundering and helping prime accused in making illegal cash transactions.

from Times of India https://ift.tt/2AZxHvw

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Posted by : Camera Guru 1:30 pm Tags : Times of India

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