Summary:
As per CID officials, statements of 667 victims have been recorded so far and more will be taken. On Wednesday, another 14 victims came forward and gave their statement to the CID officials. The CID officials requested for seven more days of remand for Shah, but unfortunately, it rejected by the court. The CID has started seizing properties owned by Vinay and Bhargavi Shah, prime accused in the Rs 260 crore Ponzi scam, in order to recover money lost by the victims. The officials will be recovering Rs 10 lakh from Vala, Rs 20 lakh from Vinay Shah, Rs 2.23 crore worth Demat account shares, bank accounts and three apartments..