Rs 500 cr fraud: Cops look for middlemen
Express news service :New Delhi, Nov 15 2012, 01:55 IST
Police (EOW), said they were yet to write to the ED. “It is too early to say whether we will write to any agency. We are probing if they had invested their ill-gotten wealth in any more assets,” he said.
One of the persons who lost the biggest amount in the fraud is a Gurgaon-based farmer, Sunil. He had invested Rs 1.6 crore. He had sold his ancestral property and invested it with Stock Guru India.
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