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Indore: Duping in name of stock market, over Rs 1.65 cr transaction found in two bank accounts

DCP (Zone-2) Sampat Upadhyay said that accused Shubham Prajapat, Murtaja alias Rehan and Shravya were arrested on Thursday for running a fake advisory firm. They used to call up investors using fake SIM cards. ....

Madhya Pradesh , Uttar Pradesh , Shubham Prajapat , Sampat Upadhyay , Algo Trade , Fraud Cases , Indore Fraud Cases , Stock Market Fraud , Stock Market Fraud Cases ,