两名来自加尔各答的妇女因经营诈骗34 000多名投资者的庞氏骗局而被捕。
Two women from Kolkata arrested for running a Ponzi scheme that defrauded over 34,000 investors.
来自加尔各答的两名妇女Dwipika Bhanjo和她的女儿Tandra被Odisha警察逮捕,因为据称她经营了一个庞氏阴谋,欺骗了在印度和孟加拉国的34 000多名投资者。
Two women from Kolkata, Dwipika Bhanjo and her daughter Tandra, were arrested by the Odisha Police for allegedly running a Ponzi scheme that defrauded over 34,000 investors in India and Bangladesh.
这项计划通过其公司Harit Krishi Nidhi Ltd 和 Transvision Dream Multial Trade Pvt Ltd, 以高回报和奖金方式收集123卢比的收益。
The scheme, operated through their firms Harit Krishi Nidhi Ltd and Transvision Dream Multi Trade Pvt Ltd, collected over Rs 123 crore by offering high returns and bonuses.
Dwipika的丈夫先前在该案中被捕,他将资金转给了他们。
Dwipika's husband, previously arrested in the case, transferred funds to them.
经济犯罪组扣押了财务记录,并预期会进一步逮捕和追回资产。
The Economic Offences Wing seized financial records and anticipates further arrests and asset recoveries.