Exclusive news and data that keep market professionals aheadMonday, October 12, 2026
News
Photo
Video
Infographics
Archive
Download Center
Press Releases
Three Arrested in Inter-State Rs57 Lakh Fraud
Published: 12/10/26 17:01
Nashik | India
Nashik, Oct 12 (UNI) The Ojhar police of Nashik Rural have busted an inter-state fraud racket and arrested three accused for allegedly cheating people of Rs57 lakh by promising to exchange withdrawn Rs2,000 currency notes and offering double returns on investments under the pretext of a 'Trade Profit Fund' (TPF). The police have recovered approximately Rs20 lakh in cash from the accused. According to the complaint registered at Ojhar police station, the accused gained the trust of complainant Vishwas Narayan Borse and his associates by showing them a video of Rs2,000 currency notes. They allegedly claimed to possess withdrawn Rs2,000…