Home / Mumbai / Mumbai Crime News / Article /
Mumbai Police’s EOW registers case against Moneyedge Group, arrests two promoters
Updated On: 15 January, 2025 11:26 PM IST | Mumbai | Faizan Khan
The EOW stated that the investigation has so far identified around 3,000 investors who collectively invested Rs 100 crore in the company
Listen to this article :
Representational Pic/File
Mumbai Police’s Economic Offences Wing (EOW) has registered a case against the Moneyedge Group of Companies and its affiliated entities for allegedly defrauding investors and misappropriating their funds.
According to the complaint filed by Rahul Poddar and other investors, the company’s directors lured them with promises of a 24 per cent annual return.
How do you like the new new mid-day.com experience? Share your feedback and help us improve.
Trending Stories
Latest Photos
Latest Videos
Latest Web Stories
ADVERTISEMENT
Mid-Day Fast
ADVERTISEMENT
ADVERTISEMENT