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HomeOther LawsRajasthan Court Rejects Bail Plea in ₹883-Crore Ponzi Scheme Case Linked to...

Rajasthan Court Rejects Bail Plea in ₹883-Crore Ponzi Scheme Case Linked to Aastha Cooperative Society

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By Mariya Paliwala
Rajasthan Court Rejects Bail Plea in ₹883-Crore Ponzi Scheme Case Linked to Aastha Cooperative Society

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The District and Sessions Court in Jaipur has rejected the bail plea of accused Shetan Singh, one of the key figures in a massive ₹883-crore Ponzi scheme operated under the banner of Aastha Credit Cooperative Society Ltd, registered under the Multi-State Cooperative Societies Act, 2002. The case, which spans over 38 linked FIRs across Rajasthan,…

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Mariya Paliwala
Mariya Paliwalahttps://www.jurishour.in/
Mariya is the Senior Editor at Juris Hour. She has 7+ years of experience on covering tax litigation stories from the Supreme Court, High Courts and various tribunals including CESTAT, ITAT, NCLAT, NCLT, etc. Mariya graduated from MLSU Law College, Udaipur (Raj.) with B.A.LL.B. and also holds an LL.M. She started her career as a freelance tax reporter in the leading online legal news companies.

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