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The Times of India
The Times of India
National
Rajeev Dikshit | TNN

Varanasi: Police nab Rs 300 cr financial scam’s mastermind Arunesh Sita, his aide

Varanasi Police Ballia Lucknow

VARANASI: Crime branch of Varanasi police commissionerate succeeded in arresting Rs 300 crore financial scam’s mastermind Arunesh Sita from Lucknow while his close aide Bal Chand Chaurasia was nabbed from Ballia.

Running his firm in the name of "Indus Ware Company", Sita had ensured depositing of Rs 300 crore from innocent investors of UP, Bihar, West Bengal, Madhya Pradesh, Chhattisgarh, Delhi and other states. He had produced films in Bhojpuri and other languages apart from buying immovable properties in many cities.

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