<span style="color: #222222;">Nepal police and Income Tax department have arrested the mastermind of over 200 crore rupees online Ponzi scheme scam of Gujarat. </span><br />'' <br />'' <span style="color: #222222;">Director General of Gujarat CID Crime Ashish Bhatia told that the prime accused in online advertise/investment scheme, Vinay Shah, was arrested in Nepal with foreign currency worth of around 30 lakh rupees.</span><br />'' <span style="color: #222222;"> </span><br />'' <span style="color: #222222;">Gujarat government had handed over the probe of this sensational Ponzi scheme to the state CID recently. </span><br />'' <br />'' <span style="color: #222222;">According to police, the accused was arrested by the Nepal IT and police under the foreign exchange act of the country. </span><br />'' <br />'' <span style="color: #222222;">The co-accused in the case and wife of accused Vinay Shah, Bhargvi is still at large. Total four cases have been registered in Ahmedabad police in this scam. The accused is likely to be handed over to Gujarat police in due course.</span><br />''  <br />