Summary:
The CID on Saturday took the wife of Vinay Shah — the key accused in the Rs 260 crore Ponzi case — to her house in Paldi and carried out a search. The police recovered some precious documents from the house of Bhargavi Shah, the sleuths said, adding that no money was found. Bhargavi is not co-operating with the police and has denied any role in the crime, cops said. She even denied having any role in the case,” a senior CID officer said. Vinay and Bhargavi Shah have duped thousands of investors..