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2 held for duping 4500 investors of Rs 47cr in fake ponzi scheme in Navi Mumbai | Navi Mumbai News - The Times of India
NAVI MUMBAI: The Financial Intelligence Unit (FIU) of Navi Mumbai police have busted a fake ponzi scheme being operated by Ossam Swadesh LLP company having office in Akshar Business Park in Turbhe, wherein as many as 4500 investors have been duped of around Rs 47 crore.
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