Ponzi scam: 26 bank a/cs unearthed; Sonu Sood, Khali summoned | Lucknow News
Kanpur: In the ongoing probe into the Rs 970-crore international Ponzi scam that trapped hundreds of investors in India and Dubai, Kanpur Police have unearthed 26 bank accounts linked to arrested Delhi-based businessman Ravindra Nath Soni. His arrest has revealed extensive fund transfers routed through his divorced wife, father-in-law and relatives.Soni, accused of running one…