Tag archive for ‘investment fraud case’
By admin On Sunday, June 1st, 2025
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Court: Property buyers can’t be added as accused in investment fraud case | Mumbai News – Times of India

Mumbai: A special MPID court recently ruled against adding as accused two persons who purchased a property for Rs 2.6 crore from two accused in an investment fraud case involving Cosmo Investment More...

By admin On Friday, February 7th, 2025
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Mumbai police arrest 11 of cyber fraudsters’ gang; 3 of them visited Cambodia, Nepal | Mumbai News – The Times of India

Mumbai: The Dongri police have arrested 11 members of a cyber fraudsters’ gang in an investment fraud case of Rs 8.6 lakh. Six of the accused were arrested from Goa. Police said that two of More...

By admin On Wednesday, February 5th, 2025
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Mumbai court denies bail to woman in 1.96 crore investment fraud case | Mumbai News – The Times of India

Mumbai: A sessions court this week rejected the bail plea of a woman in a Rs 1.96 crore investment fraud case. The court cited potential evidence tampering by the accused, Ayesha Khan. Her husband, More...