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Six booked for duping investors of Rs 10 crore in Maharashtra ponzi scheme

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Thane : Maharashtra police have filed cases against six employees of a private firm for allegedly duping investors of Rs 10 crore through a ponzi scheme.

The racket was unearthed after investors approached the economics offences wing (EOW) of Thane police, claiming they were cheated by ‘Aatharv4U Infra And Agro Limited’, a police official said Thursday.

After these investors filed a complaint at the Naupada police station in Thane, an offence was registered Wednesday against the six persons, including company chairman Shivaji Niphade, managing director Ganesh Hazare and directors Lukman Shaikh, Sachin Gosavi, Mukesh Sudesh and Sulindra Chavan.

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