Summary
Mumbai's Economic Offences Wing (EOW) has sent letters to 700 investors, urging them to lodge complaints as part of an ongoing Ponzi scheme investigation.
Mumbai EOW Asks 700 Investors to Lodge Complaints in Ponzi Scheme Probe
HyperFast News
Related news
Maharashtra Govt Attaches 10 Flats of Business Group Promoter in Ponzi Scheme Case
16 Sept 2026, 11:24 am · News
Business partner reveals Ponzi scheme in law firm collapse testimony
16 Sept 2026, 11:24 am · News
Major Hollywood Producer Jason Cloth Arrested Over Alleged $100 Million Ponzi Scheme
16 Sept 2026, 11:24 am · News
