Thane: The Navi Mumbai police on Wednesday (August 16) registered a case against 20 people for allegedly cheating investors of nearly Rs 5.5 crore.
Main accused Satish Gawand got in touch with the victims through his agents who promised to double their investment in 40 days, an official said.
The accused cheated eight investors of Rs 5.47 crore between October 2022 and February 2023, the police said.
The station house officer of CBD Belapur police station said a case has been registered under the Indian Penal Code, Prize Chits and Money Circulation Schemes (Banning) Act and Banning of Unregulated Deposit Schemes Act against 20 accused persons.
West Bengal Former Minister Partha Chatterjee Can Attend Winter Assembly Session, Says Speaker Biman Bandhopadhyay
Kyunki Saas Bhi Kabhi Bahu Thi 2 Written Update, November 12: Tulsi Sees Angad & Vrinda Hugging, Slaps Her Son
Nithari Serial Killings 2006: Surendra Koli Walks Out Of Luksar Jail After Supreme Court Acquits Him In Final Case - VIDEO
Mumbai News: Bhikha Behram Well’s Canine Residents Reflect Compassionate Model Amid Supreme Court Order On Strays
Read Also
Mumbai News: EOW Registers FIR Against Siddharth Profit House for Cheating Investors of ₹3.75...
