Saturday, 4 February 2017

After Four Years Of Hiding In Nigeria MD Indian Ponzi Scheme Finally Arrested

Mir Sahiruddin, overseeing chief of Green Ray International Limited (GRIL), a ponzi plot, has at long last been captured.

Sahiruddin, who has been hanging out in Nigeria for a long time now was found by the Central Bureau of Investigation (CBI), in Kolkata on Friday.

GRIL, a chit subsidize organization, purportedly tricked poor and clueless speculators of over Rs 1,000 crore on the appearance of giving them galactic returns in a limited ability to focus time, and redirected colossal cash to Dubai and Nigeria through hawala representatives.

"He had been stowing away in Nigeria and returned India from Bangladesh a couple days prior, on a Bangladesh international ID by mimicking him as Ahmed Hussain. He much of the time changed areas in Dubai and African nations. We will create him in CBI court here either on Saturday or Monday," said a CBI officer

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