Ponzi Scheme: 11 bank accounts and assets worth Rs 170 crores

The Economic Offences Wing of the Mumbai Police has freezed 11 bank accounts belonging to Bliss consultants and their proprietor Ashesh Mehta and his wife, Shivangi Lad Mehta, and also freezed five residential premises belonging to the untraceable couple of Ponzi scheme floated by the couple.
Five premises costing approximately Rs 16 crore belonging to them at Kandivili, Goregaon East and Santa Cruz West have been frozen and more properties and bank accounts are facing freeze.  A total of almost Rs 170 crores are frozen through the efforts of Mumbai Police.
The couple Ashesh and Shivangi have disappeared after having cheated over 4000 investors of over a thousand crores. The Mumbai police and EOW have acted quickly on the complaint by Ex MLA Krishna Hegde.
Hegde says he would request the authorities to file a petition quickly so that these frozen funds can be disbursed among the investors who have lost thier hard earned money.
Also the frozen properties should be liquidated and investors money should be returned through the Police.

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