Main accused in Rs 7-crore investment fraud in Thane held from Uttarakhand after 3 years https://www.taxtmi.com/news?id=47544 A principal accused in a forex investment scheme was arrested after investigators, having registered an FIR under offences including cheating, criminal breach of trust, criminal conspiracy and provisions of the Maharashtra protection of depositors law, transferred the matter to a cyber unit that tracked him across jurisdictions; he was produced before a magistrate and remanded to police custody while assets believed to be proceeds of the alleged fraud have been secured and further probes into other associates continue. en-us Wed, 25 Jun 2025 14:16:03 +0530 Wed, 25 Jun 2025 14:16:03 +0530 TaxTMI RSS Generator Main accused in Rs 7-crore investment fraud in Thane held from Uttarakhand after 3 years https://www.taxtmi.com/news?id=47544 A principal accused in a forex investment scheme was arrested after investigators, having registered an FIR under offences including cheating, criminal breach of trust, criminal conspiracy and provisions of the Maharashtra protection of depositors law, transferred the matter to a cyber unit that tracked him across jurisdictions; he was produced before a magistrate and remanded to police custody while assets believed to be proceeds of the alleged fraud have been secured and further probes into other associates continue. News - Wed, 25 Jun 2025 14:16:03 +0530 https://www.taxtmi.com/news?id=47544