📷 Image: Wikimedia Commons / A.Savin
Crime
Thane Investment Firm Faces Rs 1 Crore Forex Fraud Case Involving 10 Investors
✍️ NDTV
🗓 27 Jul 2026, 02:08 PM
👁 39
A legal case has been filed against a Thane-based investment firm for alleged forex fraud, affecting 10 investors and amounting to Rs 1 crore.
A complaint has been lodged against an investment firm operating out of Thane, alleging that it engaged in fraudulent foreign exchange transactions that resulted in a loss of Rs 1 crore.
The case involves ten individual investors who claim they were misled into investing in the firm's forex schemes, which allegedly failed to deliver promised returns.
Law enforcement agencies have opened an investigation into the firm's operations, and the firm has been summoned to appear before the court to explain its activities.
The case involves ten individual investors who claim they were misled into investing in the firm's forex schemes, which allegedly failed to deliver promised returns.
Law enforcement agencies have opened an investigation into the firm's operations, and the firm has been summoned to appear before the court to explain its activities.