The accused lured investors by offering investment plans spanning nearly a year, promising monthly returns of 5 to 6 per cent, says Naupada police official.
The police registered a case against the accused on July 24 following a detailed inquiry.
10 Investors, Rs 1 Crore: Case Against Thane Investment Firm For Forex Fraud
Jul 27, 2026 | 3:07 AM
