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Picture for representational purpose only. MUMBAI: The city economic offences wing (EOW) on Thursday arrested Anuj Saxena, TV actor and chief operating officer (COO) of Elder Pharmaceuticals for allegedly duping 20,000 depositors to the tune of Rs 141 crore. Police have frozen several bank accounts of the firm which has around Rs 250 crore in it. The cheating amount in the FIR is around Rs 8.5 crore. However, as per bank records, investors have deposited around Rs 141 crore, said an officer. FIR has been registered under various sections of the IPC for cheating and criminal conspiracy and also invoked sections of stringent Maharashtra Protection of Interest of Depositors Act, 1999. The complainant had told the police that the firm had come up with interest-based deposit schemes and he invested in a fixed deposit scheme. Many depositors who invested in 2012 did not get returns even after maturity in 2015. The company had assured that investors would get their money back, ....
Anuj Saxena stated that he was made the COO of the company in 2015 and he did not know about the operations before it. MUMBAI: The city economic offences wing (EOW) on Thursday arrested Anuj Saxena, TV actor and chief operating officer of Elder Pharmaceuticals, for allegedly duping around 20,000 depositors to the tune of Rs 141 crore. Police have frozen several bank accounts of the firm which has around Rs 250 crore in it. “The cheating amount in the FIR is around Rs 8.5 crore. However, as per bank records investors have deposited around Rs 141 crore,” said an officer. The police had registered the FIR under various sections of the IPC for cheating and criminal conspiracy and invoked some sections of Maharashtra Protection of Interest of Depositors Act (MPID), 1999. ....