The Ahmedabad City Crime Branch has arrested Sujit Shankarrao Dev, who had been on the run for nearly two years in connection with a massive cryptocurrency investment fraud exceeding Rs100 …
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MPID Act
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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