Multiple Online Stock Investment Frauds Investigated in Delhi and Indore
2 hours agoCrime
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3 SourcesDelhi, India
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Multiple Online Stock Investment Frauds Investigated in Delhi and Indore

Two separate online stock investment fraud cases have been reported in India. In Delhi, three individuals—Inderjeet, Pawan Kumar, and Gaurav Tyagi—were arrested after a grocery shop owner lost Rs 17.10 lakh through a social media group promising high returns. Investigations revealed the use of mule accounts and digital platforms to conceal funds. In Indore, a trader was duped of Rs 65.57 lakh via a fake app linked to a social media group, where virtual profits were shown but withdrawals were blocked. Police investigations are ongoing in both cases.

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