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Maharashtra: Five booked for duping 14 investors out of Rs 3.6 crore
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....aharashtra: Five booked for duping 14 investors out of Rs 3.6 crore<BR>PTI News<BR>Dated:- 21-11-2025<BR>PTI<BR>Thane, Nov 21 (PTI) Police in Maharashtra’s Thane city have registered a case against ....
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....five persons for allegedly cheating 14 investors of Rs 3.6 crore with the promise of “high” returns, an official said on Friday. According to the official from Srinagar police station, a shopkeep....
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....er from Vikhroli in Mumbai approached them with a complaint against the accused, including the founder of a company. The complainant said he and 13 others had collectively paid Rs 3.6 crore to the co....
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....mpany since February last year after the accused persons enticed them with “high and assured” returns. The firm paid returns regularly in the beginning, but the payments later stopped abruptly. T....
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....he accused failed to return the principal amounts as well, the official said, citing the FIR registered on Wednesday. Besides the Bharatiya Nyaya Sanhita, police have also invoked the Maharashtra Pro....
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....tection of Interest of Depositors (MPID) Act, he said, adding that the case has been transferred to the Economic Offences Wing. PTI COR NR<BR> News - Press release - PIB....