Criminal Law News Man gets 2-year jail for cheating people through ponzi schemes October 19, 2016 by Legal India News | Leave a Comment A local court has sentenced a man from Navi Mumbai to two years simple imprisonment for duping people through ‘ponzi’ schemes promising to double investors’ money in a short time. Special Judge V V Bambarde found Gurmitsingh Kundansingh Bhatti guilty under section 3 of the Maharashtra Protection of Interests of Depositors (In Financial Establishments) Act, […] Read more ยป cheating case Court Criminal news featured Law Legal News Man gets 2-year jail ponzi schemes
