Summary:
There are four major Ponzi scheme cases where the victims are still waiting to get their money back. INSIDE THE CASERs 70cr of Rs 800cr recovered scam in Zahir Rana Ponzi caseRs 32cr of Rs 550cr recovered in the Ashok Jadeja Ponzi schemeRs 29cr of Rs 380cr has been recovered in Abhay Gandhi Ponzi schemeRs 14cr of Rs 60cr recovered in Imtiaz Sayyed Ponzi scheme Abhay Gandhi's Rs 380-crore Ponzi schemeIn 2011, Abhay Gandhi was arrested by CID crime on charges of embezzlement of Rs 380 crore. Rs 800-cr Ponzi scheme by Zahir RanaIn 2003, Zahir Rana, owner of Remo Marketing was arrested by the CID crime for his role in a multi-crore scam. Assuring investors that they would be sent for Haj and Umrah, Sayyed duped investors of around Rs 60 crore..