Hyderabad police urges DFI victims to submit details for refund
Hyderabad, June 10 -- The Hyderabad police on Wednesday, June 10, urged victims of the Dhanwantari Foundation International Trust (DFI) investment fraud worth Rs 516 crore to submit their details under the Telangana Protection of Depositors of Financial Establishments (TGPDFE) Act.
According to a press release, the investment fraud dates back to December 2023, when the Central Crime Station had registered a case against DFI Director P Kamalakar Sharma and others, for luring senior citizens on the name of Brahmin community by assuring to give good profits on their deposits within specific period and thereby collected the amount from more than 2000 victims and cheated them.
During the course of investigation, the CCS Investigating officer...
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इस लेख के रीप्रिंट को खरीदने या इस प्रकाशन का पूरा फ़ीड प्राप्त करने के लिए, कृपया
हमे संपर्क करें.