investor complaint

  1. K

    Businessman's Bail Plea Denied in Investment Fraud

    New Delhi, February 21 A Delhi court on Saturday dismissed the bail plea of businessman Satya Prakash Bagla in a case related to alleged fraud against investors based in Kolkata.Additional Sessions Judge Shunali Gupta rejected the plea. A detailed order is awaited.Bagla, who owns the...
  2. S

    Fraudsters Arrested After Years of Operating Investment Schemes

    New Delhi, February 18 The Delhi Police has arrested a couple for allegedly defrauding 48 investors of around Rs 2 crore through illegal investment schemes, an official said on Wednesday.The accused, Chanderdeep Chamoli and his wife, Sarita Chamoli, were identified by the Economic Offences...
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