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Rs 1,200-Crore Fraud: How Gujarat-based startup siphons off hundreds of crores of rupees using simple app

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Accused floated 7 companies with no product and used new investor money to pay old investors, promoting the app through seminars and MLM referrals.

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  1. Dnaindia Center Factuality: Mostly factual IN
    Rs 1,200-Crore Fraud: How Gujarat-based startup siphons off hundreds of crores of rupees using simple app

    Accused floated 7 companies with no product and used new investor money to pay old investors, promoting the app through seminars and MLM referrals.

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