Special public prosecutor Praveen Trivedi, while arguing for the extension, stated that according to the BZ Finance website, ...
Alleged ponzi scheme operator Bhupendrasinh Zala collected Rs 450 crore from 11,000 investors through 17 offices he set up ...
Ahmedabad: A special court on Saturday granted CID (crime) three more days of custodial interrogation of Bhupendrasinh Zala in connection with the all.
Bhupendrasinh Zala, accused of running a Ponzi scheme, collected Rs 450 crore from 11,000 investors through 17 offices in Gujarat from 2020 to 2024. Arrested after a month-long manhunt, Zala promised ...
Bhupendrasinh Zala, accused of running a Ponzi scheme attracting over Rs 360 crore in investments, was arrested by Gujarat's ...
Bhupendrasinh Zala, who had been on the run for weeks, was arrested from a village in Mehsana district on Friday ...
Read about the latest developments on the multi-crore chit fund scam in which four prominent current and ex-players of ...
Ahmedabad: A man posing as a Gujarat Police Bhavan clerk was arrested by the Gandhinagar Local Crime Branch (LCB) for scamming police officials by pro.
The development follows the interrogation of Bhupendrasinh Zala, the alleged mastermind behind the Ponzi scheme, as per a ...
The development follows the interrogation of Bhupendrasinh Zala, the alleged mastermind behind the ponzi scheme ...
Four Gujarat Titans players are linked to the Rs 450-crore Ponzi scheme run by Bhupendrasinh Zala. Zala, now in custody. The ...