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
Bhubaneswar: The Crime Branch (CB) of Odisha Police has arrested three persons, including two Nigerians, who were involved in investment fraud from New Delhi. The arrested persons are Christoper Chizobam, Nnamdi Stanley Mbamalu, both Nigerian nationals and Arti Gautam from New Delhi. This organised gang of cyber criminals was operating in the guise of investment
The woman was in touch with the accused between April and June (Representational) Thane: A 62-year-old woman from Thane lost nearly Rs 1.5 crore after being lured with “high returns” on investments, an official said on Thursday. Police have named seven persons in the FIR, he said. The resident of the Kavesar area told the