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mukherjee: Ponzi Racket: 6yr Scam Cheated Victims Of 200cr | Kolkata News

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mukherjee: Ponzi Racket: 6yr Scam Cheated Victims Of 200cr | Kolkata News

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Kolkata: The SIT probing the Beniapukur Entally Ponzi scam run in the name of NGOs has claimed the chief accused — Elizabeth Lizza Mukherjee (43) — has been running the racket for the past six years. The probe on Wednesday got bigger with a fresh case registered at New Market police station where the woman duped an investor of Rs 25 lakh. “The entire scam can be estimated to be Rs 200 crore,” said an officer.
According to joint CP (crime) Murlidhar Sharma, Mukherjee had begun the crime as early as 2016 when she visited homes to collect investments and promised hefty returns. By 2019, she had floated the present company and brought on board as directors several members of her family, and took her client base to 320-350 people.

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