The CID Crime Branch of the Gujarat Police is looking into the BZ Group scam and…
Tag: Bhupendrasinh Zala
Bhupendrasinh Zala, Accused In Rs 6,000 Cr Scam, Remanded For 7 Days
Following a 34-day pursuit, the main suspect in the ₹6,000 crore BZ Group fraud, Bhupendrasinh Zala,…
Bhupendrasinh Zala, Alleged Mastermind Of Gujarat Ponzi Scheme, Arrested: Police
Bhupendrasinh Zala, the CEO of a company accused of defrauding hundreds of investors, including several cricket…