Shubman Gill BZ Fraud Case: There is speculation that Gujarat’s CID branch will summon four popular players of the Indian cricket team. In Gujarat Rs. The names of these four players Shubman Gill, Rahul Tewatia, Mohit Sharma and Sai Sudarshan have come to light in the BZ scam of Rs 450 crore. Whom CID can interrogate. These four players had also invested in this Ponzi scheme. Scamster Bhupendra Singh did not even return the money to him.
3 other cricketers were also involved
The investigating agency said, ‘The names of these four players have emerged during the interrogation of Ponzi scheme accused Bhupendra Singh Jhala. Gujarat Titans captain Shubman Gill lost Rs. 1000 in this Ponzi scheme. An investment of Rs 1.95 crore was made. Apart from this, three other cricketers invested less than this.
CID raids at many places
According to media reports, Bhupendra Singh Jhala gave the names of four cricketers. His accountant Rushik Mehta has also been arrested. If Rushik Mehta is found guilty in this case then strict action will be taken against him. Jhala’s accounts and transactions will also be investigated. As part of the investigation into this case, CID officials have also raided many places.
450 crore scam in the name of giving higher returns
In the Ponzi scheme scam, CID revealed that Himmatnagar resident Bhupendrasinh Jhala extorted Rs 20 lakh. Funds worth Rs 450 crore were collected. In which these four players including Gill had also invested. Jhala’s unofficial accounts have Rs. Transactions worth Rs 52 crore have been found. Also in this scam Rs. Work worth Rs 450 crore has been done. The amount of this scam will increase due to raids and further investigation.