As data recovered from fraud firm shows scope of scam could be humongous, case transferred to Economic Offences Wing
Kishore Kakde, the man behind the Ponzi schemes
The Economic Offences Wing (EOW) of the Mumbai police on Tuesday took over the investigation in the Ponzi schemes run by Borivli-based Kaak Economic Marketing Pvt Ltd, after it was found that the company cheated lakhs. According to data recovered so far, Kaak cheated over 2 lakh people of more than Rs 150 crore.
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