SC seeks accused's asset info in 3,700cr Noida ponzi fraud
The Supreme Court has demanded asset details of close relatives from both sides of a woman accused in a Rs 3,700 crore ponzi scam before considering her bail plea. The court expressed strong disapproval of the defense's claim that the accused couple has no assets, emphasizing the need to trace public funds allegedly siphoned off.
The Supreme Court has demanded asset details of close relatives from both sides of a woman accused in a Rs 3,700 crore ponzi scam before considering her bail plea. The court expressed strong disapproval of the defense's claim that the accused couple has no assets, emphasizing the need to trace public funds allegedly siphoned off.
