Ponzi scheme kingpin held in Kanpur, Rs 970cr trail emerges | Lucknow News
Kanpur: Kanpur police have arrested a Delhi-based businessman, Ravindra Nath Soni, for allegedly running a massive international investment scam that duped hundreds of Indians—both in India and in Dubai—of nearly Rs 970 crore. Investigators say the fraud spans multiple countries, involves cryptocurrency laundering, hawala routes, and may have national security implications. As on date, five…