The lure of investment, the promise of bumper returns… crores of rupees defrauded from investors, case registered against two
A case has been registered against two people in Thane city of Maharashtra for cheating of Rs 6.25 crore by promising attractive returns on investment. The accused have been identified as Manish Malkan and Arpit Shah. Based on the complaint of the victims, a case has been registered against them under provisions including Section 420