Thane: The primary accused in an investment fraud scheme that duped investors of crores of rupees was arrested after an extensive manhunt that spanned.

The accused have been identified as Jai Manohar Kamad, Suraj Kadam, Sachin Dongre, and Vikas Nikam. According to police, in ...

The Enforcement Directorate (ED) has seized immovable assets, digital devices, and frozen bank accounts across multiple ...

The main accused in a Rs 7.14 crore investment fraud in Thane city has been arrested from Uttarakhand, nearly three years ...

Mumbai: The Enforcement Directorate (ED) on June 20 carried out search operations at multiple locations in Maharashtra and ...

Ajay Usare, the main accused in a ₹7.14 crore forex trading fraud from 2022, was arrested in Uttarakhand after fleeing to ...

The victims of the fraudulent investment schemes were duped with the promise of exorbitant returns and the accused allegedly ...

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The searches were conducted on Friday at various locations in Kolhapur, Ahmednagar, Pune and Surat in Gujarat under the ...

The main accused in a Rs 7.14 crore investment fraud in Thane city has been arrested from Uttarakhand, nearly three years after the scam came to light, police said on Wednesday. Deputy Commissioner of ...

Bhavesh then persuaded him to reinvest the amount in forex trading. However, by Aug 2024, Ankit suffered a loss of Rs 11.5 lakh. Concerned, he visited Bhavesh's office, where he was introduced to ...