Akshaye Khanna invests Rs 50 lakh to get Rs 1 crore in 45 days, loses all

MUMBAI: Actor Akshaye Khanna has filed a police complaint against an Andheri couple who allegedly duped him of Rs 50 lakh, claiming they would invest the sum in the commodity market with a promise to double it in 45 days.

"In October 2010, my client Akshaye invested the money in Intech Images, owned by the couple. They lured him with false promises of getting the money doubled in just 45 days. However, for almost three years, they continued to give him excuses instead of returning the money," the actor's lawyer Rajendra Dhuru told on Saturday.

ATCR case kingpin Ravindra Deshmukh scheming again?

Ravindra Deshmukh, who is wanted in 45 cheating cases and is the kingpin of the muti-crore Aryarup Travel and Club Resort (ATCR) fraud, has yet again come up with an investment scheme. He is urging people to invest money in his scheme promising lucrative returns.The state criminal investigation department (CID) which is probing the ATCR cheating cases, has found that Deshmukh has recently started a new website called ‘dawn2u.com’. On the website, he has promised to give 30 per cent extra returns within three months for any investment.

Two held for financial fraud

MADURAI: The economic offences wing (EOW) sleuths have detected a financial fraud to the tune of several lakh by two private companies that duped gullible investors in Madurai.
Two of the fraudsters running the companies were arrested on August 19 and 20 while the hunt is on for two more men who are on the run. An EOW officer said that only after the company was closed in the wake of the arrests, depositors have realised that they have been duped.

Odisha Police arrest arrests two top officials of Flourish India for duping investors of Rs 100 crore

Bhubaneswar: The economic offences wing of crime branch on Wednesday arrested a former chairman-cum-managing director and the present managing director of Flourish India for duping investors of Rs 100 crore.Crime Branch arrested Flourish India’s managing director Ballav Prasad Nayak and former chairman-cum-managing director Prasanna Das from a hotel. 

Sri Chakra Gold dupes Andhra investors of Rs. 15 crore

Even as hundreds of investors of Abhaya Gold being duped recently by the company is still fresh in public memory, yet another finance company, Sri Chakra Gold Farms and Villas India Limited, downed its shutters taking thousands of investors and company agents for a ride.Some 20,000 customers deposited Rs.15 crore through the company's 5,000- strong agent network spread in several districts in the State.

Two arrested in Saradha chit fund scam case

A man, who was in-charge of the scam-tainted Saradha Group chit fund company in North Bengal and Malda district, and his wife were arrested by police on a complaint that they siphoned off money taken from depositors.The police on Friday said Debashis Deb Sharma, 50, and his wife Manasi Deb Sharma were arrested on Thursday night based on a complaint lodged by Ashraful Sheikh at the Chanchal Police Station.

US accuses Liberty Reserve of laundering $6 billion

US prosecutors have filed an indictment against the operators of digital currency exchange Liberty Reserve, accusing the Costa Rica-based company of helping criminals around the world launder more than $6 billion in illicit funds linked to everything from child pornography to software for hacking into banks. 
The indictment unsealed on Tuesday said Liberty Reserve had more than a million users worldwide, including at least 200,000 in the United States, and virtually all of its business was related to suspected criminal activity. 

Artha Tatwa group CMD Sethi arrested

Bhubaneswar : A special team of Commissionerate Police, which is probing the multi-crore fraud case lodged against the Artha Tatwa (AT) group, arrested the Chairman-cum-Managing Director (CMD) Pradeep Kumar Sethi from his farmhouse at Khurda Sunday night.

Many incriminating documents, cash and gold ornaments have been seized from his possession.

www.sms-2013.com cheated public & Dont promote any helping websites

www.sms-2013.com(www.sergey-mavrodi-system.com) cheated several people in the name of helping concept.Recently it started their website without having any details on website.Website shows they have several offices(only email ids??).But it is all bogus.

Several people invested the money through deposits which is given by the website.All these accounts may be the website promoter's accounts.After they got the money this company is not responding to the investors.