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    Revealed: Ponzi Scheme swindler's modus operandi

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    TimesNow

    by TimesNow

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    When we tried to unravel the mystery behind a massive Rs 4,000 crore ponzi scandal - what we found was an intricate web of lies, forged documents and fake factories. We started from the basic facts. On accessing the copy of Sudipta Sen's passport - we went to the address - only to find that it was a fake.