The Central Crime Branch (CCB) has arrested Yuvaraj and Anandan, both directors of Achilles Chit Fund Pvt. Ltd., in connection with a Rs2.4 crore chit fund fraud reported in Arumbakkam. …
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investor cheating
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FinancialInvestment Scams
Sanganika Mankame Arrested for Rs1.16 Cr Chit Fund Fraud in Raigad
by Ananya MehtaRaigad, Maharashtra: The Rasayani police arrested Sanganika Mankame (52), accused of cheating 40 investors to the tune of Rs1.16 crore through a chit fund scheme promising a 5% return on …
by Ananya Mehta