Thane, Maharashtra – The Economic Offences Wing (EOW) has arrested a Thane-based couple, Sameer Narvekar and his wife Neha, along with their associate Amit Palaw, for allegedly duping over 11,000 …
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Rs 500 crore scam
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FinancialInvestment Scams
Chennai Man J. Sivaram Arrested for Rs 500 Crore Investment Scam
by Ananya MehtaDelhi Police have arrested J. Sivaram (30), a man from Chennai, in connection with a large-scale investment scam that defrauded over 30,000 individuals of an estimated Rs 500 crore. The …
by Ananya Mehta