A 72-year-old Mumbai resident, Bharat Harakchand Shah, has filed a police complaint after discovering that his inherited equity portfolio—long believed to be growing—had allegedly been mismanaged, leading to a sudden demand for ₹35 crore. The case is now under investigation by Mumbai Police’s Economic Offences Wing, with an FIR filed against Globe Capital.
4 years of fraud: How a Mumbai-based elderly couple allegedly lost Rs 35 crore in trading scam without knowing
📅 Published: November 28, 2025 |
📂 Category: Uncategorized