https://www.taxtmi.com/news?id=62075 A criminal investigation was launched after an investor alleged an investment fraud where Rs 8 lakh invested in 2016 with a promised 1.8% monthly return ceased payments after two years and investigators allege about 200 investors were defrauded of over Rs 100 crore. An FIR was registered under the Bharatiya Nyaya Sanhita and the Maharashtra Protection of Interest of Depositors (in Financial Establishments) Act; searches seized documents and electronic media and authorities have appealed to other potential victims to come forward. en-us Wed, 19 Nov 2025 13:16:03 +0530 Wed, 19 Nov 2025 13:16:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=62075 A criminal investigation was launched after an investor alleged an investment fraud where Rs 8 lakh invested in 2016 with a promised 1.8% monthly return ceased payments after two years and investigators allege about 200 investors were defrauded of over Rs 100 crore. An FIR was registered under the Bharatiya Nyaya Sanhita and the Maharashtra Protection of Interest of Depositors (in Financial Establishments) Act; searches seized documents and electronic media and authorities have appealed to other potential victims to come forward. News - Wed, 19 Nov 2025 13:16:03 +0530 https://www.taxtmi.com/news?id=62075