The Thane policeâs Economic Offences Wing (EOW), investigating the scam exposed in January, has intensified its probe into the multi-city fraud
30 May,2025 03:27 PM IST | Thane | mid-day online correspondent
27,000-page charge sheet untangles the intricate web of how the Ponzi scheme was carried out; man who claimed to be whistleblower named as main accused
28 March,2025 07:13 AM IST | Mumbai | Faizan Khan
The accused was in judicial custody following his earlier arrest by the Mumbai Police's Economic Offences Wing (EOW). The special judge for the Prevention of Money Laundering Act cases remanded him in the ED's custody till April 1
26 March,2025 11:06 PM IST | Mumbai | mid-day online correspondent
The officials said that the total amount that was allegedly cheated in the Ponzi scheme stands at Rs 142.58 crore
17 March,2025 06:58 PM IST | Mumbai | Faizan KhanADVERTISEMENT
