Archive · 3 Dec 2025
Four arrested in Rs 200 crore Ponzi scam
The police in Asansol North have caught four people in Kolkata for running a big scam.
They tricked many people out of over Rs 200 crore.
The main person behind the scam is Mohammed Nadim.
The police found him and then caught three more people.
One of them, Bijoy Pandit, also helped run the scam.
Many people lost their money in this trick.
Four people arrested in Kolkata for a Ponzi scheme worth over Rs 200 crore.
Mohammed Nadim is identified as the kingpin of the scam.
Bijoy Pandit is also a key operator in the fraudulent scheme.
The scam affected several thousand people.
The arrests were made by a team led by SI Amit Haldar and SI Partha Pratim Chakraborty.
- Who
- Four individuals, including Mohammed Nadim and Bijoy Pandit
- What
- Arrested for operating a Ponzi scheme
- When
- Not specified
- Where
- Kolkata
- Why
- To bust a major Ponzi scheme and recover funds
- Arrested Individuals
- Mohammed Nadim, Bijoy Pandit, and two others
- Estimated Fraud Amount
- Over Rs 200 crore
- Affected People
- Several thousand
- Location of Arrest
- Kolkata
- Police Station Involved
- Asansol North