US EditionKey accused in Dubai’s BlueChip Group scam held in India
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2 Articles
Ravindra Nath Soni, arrested in Kanpur, Uttar Pradesh, for allegedly defrauding ₹4.2 million, has now reached hundreds of crores in fraudulent cases. Within 24 hours of his arrest, police received complaints from more than 200 people in Dubai, the United States, and India. The accused, based in Dubai, formed several international companies and defrauded people by promising them investments. Most of the victims are Indians.
Key accused in Dubai’s BlueChip Group scam held in India
The prime accused in the Dubai BlueChip Group scam and one of the UAE’s largest investment frauds was arrested in India on November 30 after 18 months. The Indian origin man was identified as 44-year-old Ravindra Nath Soni, who was arrested by Uttar Pradesh police from Dehradun in Uttarakhand. A reward of Rs 10,000 had been announced for information leading to his arrest. According to a report by Khaleej Times, additional deputy commissioner of …
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