Maharashtra Investment Fraud

Police have registered a case against six persons for allegedly cheating a chemical engineer from Navi Mumbai in Maharashtra of Rs 3.7 crore after luring him to invest in shares for high returns, an official said on Tuesday.

A 48-year-old man from Navi Mumbai in Maharashtra allegedly lost Rs 1.36 crore to cyber fraudsters who lured him to invest in share trading, police said on Sunday.

A woman was cheated of Rs 18.56 lakh allegedly by a man who promised her high returns on mutual fund investments, a Thane police official said on Sunday.

The Navi Mumbai Police has arrested two persons for allegedly cheating people by promising lucrative returns on their investment plans and recovered nearly Rs 19 crore from them, an official said.

A 28-year-old resident of Thane city in Maharashtra lost Rs 10.55 lakh to a cyber conman who lured him to invest in bitcoins on the false promise of earning huge returns, an official said on Monday.

More than 30 people from Solapur city in Maharashtra have allegedly been cheated of Rs 45 lakh after they invested through a crypto cloud mining app, police said on Tuesday citing complaints.

The number of arrests in a Rs 40 crore cryptocurrency fraud in Nagpur in which over 2,000 investors were duped reached 11 on Sunday, a day after the main accused, his wife and two associates were held from Lonavala in Pune, police said.

Police have arrested the owner of a tour operating firm for allegedly cheating the aspirants of Haj and Umrah pilgrimages by seeking investments from them to the tune of over Rs 2.70 crore at Bhiwandi town in Maharashtra's Thane district, an official

A man was arrested in Thane city on Tuesday for allegedly duping people of Rs 4 crore with fraud investment schemes, said an Anti Extortion Cell official.

Police have registered a case against six persons for allegedly cheating a chemical engineer from Navi Mumbai in Maharashtra of Rs 3.7 crore after luring him to invest in shares for high returns, an official said on Tuesday.

A 48-year-old man from Navi Mumbai in Maharashtra allegedly lost Rs 1.36 crore to cyber fraudsters who lured him to invest in share trading, police said on Sunday.

A woman was cheated of Rs 18.56 lakh allegedly by a man who promised her high returns on mutual fund investments, a Thane police official said on Sunday.

The Navi Mumbai Police has arrested two persons for allegedly cheating people by promising lucrative returns on their investment plans and recovered nearly Rs 19 crore from them, an official said.

A 28-year-old resident of Thane city in Maharashtra lost Rs 10.55 lakh to a cyber conman who lured him to invest in bitcoins on the false promise of earning huge returns, an official said on Monday.

More than 30 people from Solapur city in Maharashtra have allegedly been cheated of Rs 45 lakh after they invested through a crypto cloud mining app, police said on Tuesday citing complaints.

The number of arrests in a Rs 40 crore cryptocurrency fraud in Nagpur in which over 2,000 investors were duped reached 11 on Sunday, a day after the main accused, his wife and two associates were held from Lonavala in Pune, police said.

Police have arrested the owner of a tour operating firm for allegedly cheating the aspirants of Haj and Umrah pilgrimages by seeking investments from them to the tune of over Rs 2.70 crore at Bhiwandi town in Maharashtra's Thane district, an official

A man was arrested in Thane city on Tuesday for allegedly duping people of Rs 4 crore with fraud investment schemes, said an Anti Extortion Cell official.