Investment fraud

Navi Mumbai police arrest nine from investment firm for duping people of Rs 23 lakhs

Police said that the accused accepted investments in a money scheme from some people while promising them higher returns and later closed their business under the pretext of lockdown.

published on : 17th November 2020

Uttar Pradesh STF nabs 'kingpin' of investment fraud worth over Rs 200 crore

They said Mukesh Singh, the alleged mastermind behind the investment fraud, had floated several real estate-related firms, which duped people by tricking them to invest through his firms.

published on : 25th February 2020