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Cases / Investment funds & advisory

Ashok Jerambhai Jadeja

ReportedAug 4, 2013
LocationAhmedabad, India
Amount$4,000,000

This entry summarizes public reporting and government filings. Charges and civil complaints are allegations unless a court has entered a conviction or judgment — check the source for the current status.

Industry
Religious money-multiplication offering
How investors were recruited
Members of the Chhara community in Gujarat and other states
Pitch & red flags
claimed to be incarnation of goddess Sikotar Mata; money to triple in 3 days (later 7, then 25 days)

Source

business-standard.com

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