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The Gujarat Crime Investigation Department (CID) has arrested Bhupendrasinh Jhala, the owner of BZ Group, in connection with a Ponzi scheme valued at approximately Rs 6,000 crore. Jhala was apprehended at a farmhouse in Davada village, located in the Mehsana district, and has since been transported to Gandhinagar. The CID reported that Jhala had been evading capture for an extended period, and his arrest was facilitated through a combination of human intelligence and technical surveillance efforts. This operation marks a significant development in the ongoing investigation into the alleged financial fraud perpetrated by Jhala and his associates.
Four arrested for siphoning off ₹12.5 cr from #CRED, #Bengaluru police uncover major crime: Report https://t.co/wPvmS1FSGu
In a shocking case of cybercrime and financial fraud, #Bengaluru police have arrested four persons, including an Axis Bank relationship manager, for allegedly siphoning off over Rs 12 crore from the city-based Dreamplug Paytech Solutions Private Limited, which operates Cred — a… https://t.co/8mR2n9o7KT
In a shocking case of cybercrime and financial fraud, #Bengaluru police have arrested four persons, including an Axis Bank relationship manager, for allegedly siphoning off over Rs 12 crore from the city-based Dreamplug Paytech Solutions Private Limited, which operates Cred — a… https://t.co/WPOpKd9z7y
