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Mumbai Ponzi scam: Premium restaurant owner OP Goenka arrested; assets attached

Mumbai Ponzi scam: Premium restaurant owner OP Goenka arrested; assets attached

Thu, Jun 14, 2018

Thousands of investors who put their money into two Mumbai-based Ponzi schemes Royal Twinkle Star Club and Citrus Check Inns Ltd have reasons to cheer after the Maharashtra government attached 47 properties of the company in Maharashtra and Karnataka.   

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