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THANE: The Economic Offence Wing (EOW) of Thane police arrested a 59-12 months-previous man who was absconding in the multi-crore forex investment scam case, duping 37 folks of Rs 3 crore.
The police mentioned Shrikant Palande, a resident of Adarsh Nagar, Kiwale close to Pune was arrested just lately. His spouse Shraddha Palande who can be an accused was arrested final month.
The couple is accused in a multi-crore scam and an offence was registered with the Kasarwadavali police station in opposition to a pair, who had cheated the numerous traders.
“The couple had arrange the agency Anuja Consultancy and wooed the traders promising them profitable returns of 5% returns per 30 days over the investment in Forex buying and selling. They took the investments in multiples of Rs 1 lakh from the traders and didn’t pay curiosity and likewise the principal quantity to the traders and thus cheated them,” mentioned the officer.
So far, as many as 37 traders have been cheated to the tune of Rs 2.92 crore and the quantity of victims and the quantity cheated is prone to rise. She was introduced earlier than an area Justice of the Peace who remanded them into police custody until June 13, 2022.
A case has been registered in opposition to the duo on the Kasarawdavali police station and the police mentioned they’d launched the manhunt to nab the opposite accused.
The police have urged the sufferer cheated by the duo to strategy them if they’re cheated by the accused.
The police mentioned Shrikant Palande, a resident of Adarsh Nagar, Kiwale close to Pune was arrested just lately. His spouse Shraddha Palande who can be an accused was arrested final month.
The couple is accused in a multi-crore scam and an offence was registered with the Kasarwadavali police station in opposition to a pair, who had cheated the numerous traders.
“The couple had arrange the agency Anuja Consultancy and wooed the traders promising them profitable returns of 5% returns per 30 days over the investment in Forex buying and selling. They took the investments in multiples of Rs 1 lakh from the traders and didn’t pay curiosity and likewise the principal quantity to the traders and thus cheated them,” mentioned the officer.
So far, as many as 37 traders have been cheated to the tune of Rs 2.92 crore and the quantity of victims and the quantity cheated is prone to rise. She was introduced earlier than an area Justice of the Peace who remanded them into police custody until June 13, 2022.
A case has been registered in opposition to the duo on the Kasarawdavali police station and the police mentioned they’d launched the manhunt to nab the opposite accused.
The police have urged the sufferer cheated by the duo to strategy them if they’re cheated by the accused.
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