PoliticsPhoto: MintED Files Case in ₹2,459 Crore Ponzi Scheme Defrauding 35,000 Investors
The Enforcement Directorate has filed a prosecution complaint against five individuals and entities involved in a ₹2,459 crore Ponzi scheme that defrauded over 35,000 investors. The alleged mastermind, Shivanand Siddappa Neelannavar, was arrested on August 13 and remains in judicial custody as the investigation continues.
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