Crime Branch Files Closure Report in Rs 1,000-Crore SRA ‘Fraud’ Case
Mumbai crime branch files closure report in alleged Rs 1,000-crore SRA Shankarwadi redevelopment fraud case, citing lack of evidence and incomplete share transfer.
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2 results for"investment fraud"
A 29-year-old self-described professional gambler allegedly ran a $10 million Ponzi scheme targeting over 400 investors; FBI offers $150,000 reward
A 29-year-old man accused of running a Ponzi scheme that allegedly defrauded more than 400 investors has been added to the FBI’s Most Wanted Fraudsters