https://www.taxtmi.com/news?id=56210 Police allege a large-scale investor deception tied to a Dholera township project involving false claims of high periodic returns and endorsement by a national leader, use of online meetings and a tracking app, and diversion of funds through multiple companies; multiple cases were registered, the principal suspect was arrested, two associates are in judicial custody, and partial land assets have been traced. en-us Fri, 19 Sep 2025 15:31:03 +0530 Fri, 19 Sep 2025 15:31:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=56210 Police allege a large-scale investor deception tied to a Dholera township project involving false claims of high periodic returns and endorsement by a national leader, use of online meetings and a tracking app, and diversion of funds through multiple companies; multiple cases were registered, the principal suspect was arrested, two associates are in judicial custody, and partial land assets have been traced. News - Fri, 19 Sep 2025 15:31:03 +0530 https://www.taxtmi.com/news?id=56210