Mumbai: In a significant development in the Mumbai MoneyEdge scam, the Economic Offences Wing (EOW) has issued a Look Out Circular (LOC) against Rajiv Jadhav, a wanted accused in the case.
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2 dupe 100 investors of Rs 28cr, but scam may run into Rs 100crInvestigators said Rajiv Jadhav (43) and Priya Prabhu, a former postal department employee, are wanted accused in this case. The arrested and wanted accused were partners in companies that cheated ...
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Economic Offences Wing arrests 2 partners perating Ponzi scheme for duping 100 investors of Rs 28 croreInvestigators said Rajiv Jadhav (43) and Priya Prabhu, a former postal department employee, are wanted accused in this case. The arrested and wanted accused were partners in companies that cheated ...
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Mumbai: EOW Freezes 17 Accounts, Seizes 8 Flats And 4 Plots In Major Crackdown On MoneyAge GroupMumbai: In a major crackdown, the Economic Offences Wing (EOW) of Mumbai Police has frozen 17 bank accounts, seized 8 flats, and 4 plots of land linked to the MoneyAge Group of Companies.
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