/> After 4 Years Of Hiding In Nigeria, MD Of Indian Ponzi Scheme Finally Arrested | Welcome to praizeblog

After dodging the police for over 4 years, Mir Sahiruddin, managing director of Green Ray International Limited (GRIL), was netted by the
Central Bureau of Investigation (CBI), in
Kolkata on Friday.

GRIL, a chit fund company, allegedly cheated poor and unsuspecting investors of over Rs 1,000 crore on the pretext of providing them astronomical returns in a short span of time,
and diverted huge money to Dubai and Nigeria through hawala brokers.

“He had been hiding in Nigeria and returned India from Bangladesh a few days ago, on a Bangladesh passport by impersonating him as Ahmed Hussain. He frequently changed locations in Dubai and African countries. We
will produce him in CBI court here either on Saturday or Monday,” said a CBI officer.

Post a Comment

We appreciate your comment(s).


*Comments on this blog are NOT posted by Praize.

*Have Something Interesting/
Informative you want us to Post on
Praizeblog.com? Send to owolabipraize@gmail.com
Or call/watsapp 07030652601.

*Thank you.