Browsing Tag
MPID Act
4 posts
Pune: Woman doctor, others cheated of Rs 1.5 crore by promising 15 pc returns on investment
Pune: Three persons have been booked for cheating a woman doctor and others of Rs 1.5 crore by luring them with…
February 29, 2024
1 min read
Pune: Main accused in Rs 2.40-crore cheating by witchcraft, Nadir Abdul Hussain Naeemabadi and Roya alias Seema Naeemabadi, arrested
Pune: The Samarth Police have arrested two, including the main accused, in the Rs 2.40-crore cheating by using…
January 3, 2024
3 min read
Pune Investor Scam Unveiled: Accused Faces MPID Act Charges
Pune: In a startling revelation, residents of Pune fell victim to a fraudulent scheme orchestrated by the…
November 17, 2023
1 min read
Pune: Investor Swindled Of Rs 7.32 Crore In Forex Trading Scam, Police Launch Investigation
Pune: A 67-year-old resident of Mukundnagar, Dilip Govind Naik, has filed a complaint with the local police…
November 9, 2023
2 min read