| http://dbpedia.org/ontology/abstract
|
The Adarsh Credit Co-operative Society (AC … The Adarsh Credit Co-operative Society (ACCS) is a Ponzi scheme fraudulently registered under the MSCS Act w.e.f. 1986. It opened in 1999, primarily to bluff the public in Rajasthan, and all money has been siphoned off by the family members of the owners to buy properties and dupe investors of funds worth Rs. 8,000 Crore. Founded by Mukesh Modi, Adarsh Credit Ponzi Scheme was led by Rahul Modi (Managing Director & CEO). Adarsh Credit Co-operative Society Ltd. has over 3.3 lakh advisors and is serving more than 1.9 million members across India as on 30 Jan 2018. Adarsh Credit opened its 100th branch in 2008 and was granted the stature of Multistate Co-Operative Society by the Ministry of Agriculture, Government of India. It had 809 branches (as on August 31, 2016) in PAN India (except Dadra & Nagar Haveli and Lakshadweep) and become India's leading credit co-operative society in terms of branch network, advisor strength, deposit procurement and running shell companies out of poor people's money.hell companies out of poor people's money.
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809
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55002183
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6531
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1083409741
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http://dbpedia.org/resource/Ministry_of_Agriculture +
, http://dbpedia.org/resource/Nagar_Haveli +
, http://dbpedia.org/resource/Enforcement_Directorate +
, http://dbpedia.org/resource/Rajasthan +
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, http://dbpedia.org/resource/Prevention_of_Money_Laundering_Act%2C_2002 +
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, http://dbpedia.org/resource/Lakh +
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, http://dbpedia.org/resource/Government_Of_India +
, http://dbpedia.org/resource/Lakshadweep +
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PAN India
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| http://dbpedia.org/property/founder
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Mr. Mukesh Modi
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Ahmedabad
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| http://dbpedia.org/property/industry
|
Credit Cooperative Societies, Financial Services
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Mr. Rahul Modi
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|
1900000
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Adarsh Credit Cooperative Society
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809
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http://adarshcredit.in +
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http://adarshcredit.in +
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Adarsh Credit Cooperative Society
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| rdfs:comment |
The Adarsh Credit Co-operative Society (AC … The Adarsh Credit Co-operative Society (ACCS) is a Ponzi scheme fraudulently registered under the MSCS Act w.e.f. 1986. It opened in 1999, primarily to bluff the public in Rajasthan, and all money has been siphoned off by the family members of the owners to buy properties and dupe investors of funds worth Rs. 8,000 Crore. Founded by Mukesh Modi, Adarsh Credit Ponzi Scheme was led by Rahul Modi (Managing Director & CEO). Adarsh Credit Co-operative Society Ltd. has over 3.3 lakh advisors and is serving more than 1.9 million members across India as on 30 Jan 2018.on members across India as on 30 Jan 2018.
|
| rdfs:label |
Adarsh Credit Cooperative Society
|
