Rs 970 crore scam: How 400–500 investors across India and Dubai were duped
Kanpur police have arrested Ravindra Nath Soni, a Delhi-based businessman. He allegedly ran a massive international investment scam. Hundreds of Indians in India and Dubai were duped of nearly ₹970 crore. The fraud involves cryptocurrency laundering and hawala routes. Investigators are examining national security implications. Soni floated shell companies promising high returns. He is now in judicial custody.
Kanpur police have arrested Ravindra Nath Soni, a Delhi-based businessman. He allegedly ran a massive international investment scam. Hundreds of Indians in India and Dubai were duped of nearly ₹970 crore. The fraud involves cryptocurrency laundering and hawala routes. Investigators are examining national security implications. Soni floated shell companies promising high returns. He is now in judicial custody.
