EOW receives 1,554 more complaints against Universal Trading Solutions in multi-crore Ponzi scam

EOW receives 1,554 more complaints against Universal Trading Solutions in multi-crore Ponzi scam

The Economic Offences Wing (EOW) of the police has received complaints from 1,554 more investors against Coimbatore-based Universal Trading Solutions Pvt Ltd (UTS), which duped investors of hundreds of crore through Ponzi schemes. The complaints against UTS were received in a petition camp organised by the EOW on Tuesday, as part of its ongoing investigation … Read more

Mumbai: Cox & Kings CA found dead days after turning witness in multi-crore scam

Mumbai: Cox & Kings CA found dead days after turning witness in multi-crore scam

A chartered accountant employed with the travel firm Cox & Kings was found dead in Mumbai days after he became a witness for the investigative agencies in a multi-crore scam. Cox & Kings CA Sagar Deshpande was found dead on Monday. (Photo: India Today) Mumbai Police is investigating the death of a chartered accountant who … Read more