The accused, Tazagul Xasatov, claimed that she does not know English and requires the dictionary for both recreation and better understanding of charges levelled against her in the scam, which came to light early last year
21 January,2026 09:24 AM IST | Mumbai | mid-day online correspondent
The Thane police’s 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 correspondentADVERTISEMENT
