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#Ponzi scheme ร—
#1  |  May 22, 05:59 UTC Crime & Justice The Hindu ๐Ÿ”—

Hyderabad Ponzi case: Enforcement Directorate arrests Nowhera Shaik

The officials said she was living in Gurugram under a โ€˜fake identity using forged documentsโ€™ and was produced before Prevention of Money Laundering Act court in Hyderabad