Tag: ₹500 crore investment fraud

Thane Ponzi Scheme FIR registered under MPID Act

Business

Thane ₹500 Crore Investment Fraud Probe Raises New Doubts.

The Thane Ponzi Scheme FIR has come under renewed scrutiny after investors…

Unmesh Gujarathi

March 2, 2026

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Thane ₹500 Crore Investment Fraud Probe Raises New Doubts.

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