Ravindra Nath Soni
Ravindra Nath Soni is a Delhi-based businessman recently arrested for allegedly orchestrating a massive investment scam that defrauded around 400-500 investors across India and Dubai of nearly Rs 970 crore. Known for his elaborate Ponzi scheme, Soni lured expatriate Indians with promises of high returns through forex trading via shell companies, ultimately diverting funds into personal accounts and cryptocurrencies. His arrest has revealed a complex web of financial crime with potential national security implications.
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Recent news mentions
Ravindra Nath Soni was an unremarkable Delhi boy who later became involved in a multi-country scam.
One food order that blew a multi-country scamster’s cover
India· 2026-01-23Ravindra Nath Soni was arrested for allegedly running a massive international investment scam that duped hundreds of investors.
Rs 970 crore scam: How 400–500 investors across India and Dubai were duped; bizman Ravindra Nath Soni arrested | Kanpur NewsIndia· 2025-12-06