Revealed: Ponzi Scheme swindler's modus operandi
- 11 years ago
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.