Dombivli Investment Scam: 78 Duped of Rs 3.7 Crore with Fake Promises
Thane police have registered a case against eight individuals linked to an investment firm for allegedly cheating 78 investors of Rs 3.7 crore by luring them with promises of high returns. The schemes ran from 2021 to 2022, but the firm failed to deliver on their promises.

- Country:
- India
Thane police have registered a case against eight individuals associated with an investment firm accused of defrauding 78 investors of approximately Rs 3.7 crore. The firm, located in Maharashtra's Dombivli area, had been offering investment plans with promises of high returns.
These accused, including partners and employees, allegedly lured investors with lucrative schemes between 2021 and 2022. Despite issuing investment certificates, they failed to provide the promised returns or return the principal amounts.
Following a complaint from one of the victims, a First Information Report (FIR) was filed on Tuesday. Authorities are investigating under relevant sections of the Indian Penal Code and the Maharashtra Protection of Interest of Depositors Act, without any arrests yet made.
(With inputs from agencies.)
ALSO READ
Cyber Fraud Bust: Gujarat and Maharashtra Raids Expose Massive Money Laundering Scheme
ED raids in Gujarat, Maharashtra in over Rs 100 crore worth cyber crime linked money laundering case: Sources.
Bomb Threat Hoax Shakes Maharashtra School
Debate Erupts Over Language Policy in Maharashtra Schools
Decibel Dilemma: Loudspeaker Controversy in Maharashtra's Mosques