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ED Files Chargesheet In ₹200-Crore QFONAPP Ponzi Scam; 2 Arrested, Key Accused Absconding
The Enforcement Directorate has filed a prosecution complaint in the alleged ₹200 crore QFON App Ponzi scam, naming 12 accused including Sudhir and Umang Kotadiya. Investigators alleged the accused operated a large digital investment fraud using MLM-style marketing, cash transactions and informal money channels.
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