SC Seeks EoW, SEBI Status Reports In Ponzi Scheme Defrauding 18-20 Lakh Investors

The Supreme Court has directed the Economic Offences Wing (EoW) of the Mumbai Police and market regulator SEBI to file status reports in the alleged Rs 7,500 crore ponzi scheme, which defrauded 18-20 lakh investors. A bench headed by Justice L. Nageswara Rao and comprising Justices B.R. Gavai and B.V. Nagarathna, in an order, said: [...] Seoul, Korea
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