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Mumbai Police Arrests Couple From Surat For Defrauding Thousands Of Crores In Share Trading Firm Scam

Mumbai Police Arrests Couple From Surat For Defrauding Thousands Of Crores In Share Trading Firm Scam
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Couple flees after duping investors of 170 crore, nabbed from Surat

In order to lure investors and get more people to invest in their firm, the couple even gave them hefty returns initially while in their DIFM app they showed that the investors have already earned a hefty profit within a month.

Krishna hegdeAshesh mehtaShri eknath shindeMumbai policeIndian expressEconomic offencesEknath shindeShivangi lad mehtaCouple fleed70 crore fraudOuple nabbed from suratUmbai police eowStock broking firmsBliss consultantsNdian express news

Multi-crore rupees scam: Punjab cops nab fugitive Mumbai fraudster s dad from Gujarat

In a fresh twist, the Punjab Police have arrested Shailesh Mehta - the father of absconding Mumbai scamsters Ashesh Mehta and his wife Shivangi Lad-Mehta - in a new fraud case registered by the SAS Nagar Police, an official said on .

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Mumbai s fugitive scam couple Police freeze more bank accounts, properties

Moving ahead in the investigations, the Mumbai Police’s Economic Offences Wing (EOW) has frozen another 11 banks accounts and five prime properties purportedly owned by absconding scamster couple.

Madhya pradeshEknath shindeNishith mishraAshesh mehtaKrishna hegdeDeven bhartiMumbai policeMumbai police economic offences wingMadhya pradesh policeMumbai special policeMaharashtra policeEconomic offences wingShivangi lad mehtaShiv senaChief minister eknath shindeLook out circular

Mumbai s fugitive scam couple : Police freeze more bank accounts, properties

Moving ahead in the investigations, the Mumbai Police's Economic Offences Wing (EOW) has frozen another 11 banks accounts and five prime properties purportedly owned by absconding scamster couple Ashesh Mehta and his wife Shivangi Lad-Mehta, .

Madhya pradeshDeven bhartiKrishna hegdeNishith mishraEknath shindeAshesh mehtaMaharashtra policeMumbai policeMumbai police economic offences wingMadhya pradesh policeEconomic offences wingShivangi lad mehtaShiv senaChief minister eknath shindeLook out circularSpecial police commissioner deven bharti