In relation to a purported multi-crore Ponzi scheme, Bhupendrasinh Zala, the CEO of the BZ Group…
Tag: Ponzi Scam
BZ Scam Probe: More Than 100 Statements Recorded, 11,000 Investors Affected
The CID Crime Branch of the Gujarat Police is looking into the BZ Group scam and…
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,…