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TGS Fraud exposed via Times of India article
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saurabhghoshtcs
Jabalpur, Madhya Pradesh India
TGS Fraud exposed via Times of India article
Mar 15, 2017 06:09 PM 18264 views
(Updated Mar 15, 2017 06:10 PM)

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Please go through the extent of fraud 1500 Cr fraud. This article also came in Times of India.


https://thenewsminute.com/article/rs-1500-crore-scam-how-yogesh-became-sumanth-
then-sachin-allegedly-dupe-people-bengaluru


The Bengaluru police is in a fix. In their custody is a man who has allegedly duped at least 5000 people, to the tune of Rs 1500 crore. But they cannot arrest him - they have only detained him - because Sachin Naik is not the director of the companies involved in the scam.


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