Court denies anticipatory bail to duo in ₹18.35-cr fraud

According to the prosecution, the applicants persuaded the complainant and 111 other investors to invest in firms run by co-accused Dipen Thanawala and Rashmikant Thanawala by promising assured monthly returns of 2% and falsely projecting Dipen as a derivatives trading expert with a PhD. | Mumbai news

Raccontata dahindustantimes.com