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The ED filed a prosecution complaint over an alleged ₹2,459 crore Ponzi scam that cheated more than 35,000 investors. Investors were allegedly promised assured returns of 3% per month and a referral commission of 0.5% for bringing in new investors. A principal amount of ₹2,125.60 crore allegedly remained unpaid to investors. The case was registered under laws including the Banning of Unregulated Deposit Schemes Act, 2019.
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