https://www.taxtmi.com/news?id=45723 Police investigation into an alleged Ponzi scheme has produced multiple arrests and an FIR invoking provisions for criminal breach of trust, cheating and common intention alongside the Maharashtra Protection of Interest of Depositors Act; nine accused have been identified, look out notices issued for others, and investigators allege 124 investors were cheated of approximately Rs 91.63 crore by a company promising advertising based returns. en-us Thu, 05 Jun 2025 09:46:02 +0530 Thu, 05 Jun 2025 09:46:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=45723 Police investigation into an alleged Ponzi scheme has produced multiple arrests and an FIR invoking provisions for criminal breach of trust, cheating and common intention alongside the Maharashtra Protection of Interest of Depositors Act; nine accused have been identified, look out notices issued for others, and investigators allege 124 investors were cheated of approximately Rs 91.63 crore by a company promising advertising based returns. News - Thu, 05 Jun 2025 09:46:02 +0530 https://www.taxtmi.com/news?id=45723