Three men arrested by Delhi Police in Rs 88 Lakh Fake Digital Investment Scam
The accused have been named as Ravi (19), Mandeep (21), and Kaleem (32) from Delhi’s Tughlakabad Extension.
The accused have been named as Ravi (19), Mandeep (21), and Kaleem (32) from Delhi’s Tughlakabad Extension.
The Economic Offences Wing of Odisha police had taken up the investigation of the fraud case following the Orissa High Court’s intervention in 2018, while the fraud was perpetrated in 2015.
Phukan, allegedly the mastermind behind the scheme, lured victims by promising high returns on stock market investments, using notarised documents to enhance the credibility of his fraudulent operations.
