Maharashtra Police Files Cases
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'Maharashtra Police Files Cases' - 1 News Result(s)
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6 Charged For 10 Crores Ponzi Scheme Fraud In Maharashtra: Police
Maharashtra police have filed cases against six employees of a private firm for allegedly duping investors of Rs 10 crore through a ponzi scheme. The racket was unearthed after investors approached the economics offences wing (EOW) of Thane police, claiming they were cheated by 'Aatharv4U Infra And Agro Limited', a police official said today.
'Maharashtra Police Files Cases' - 1 News Result(s)
-
6 Charged For 10 Crores Ponzi Scheme Fraud In Maharashtra: Police
Maharashtra police have filed cases against six employees of a private firm for allegedly duping investors of Rs 10 crore through a ponzi scheme. The racket was unearthed after investors approached the economics offences wing (EOW) of Thane police, claiming they were cheated by 'Aatharv4U Infra And Agro Limited', a police official said today.
