Five held for multilevel marketing fraud | Surat News
Representative image SURAT: Economic Offence Cell (EOC) of city police arrested six people on Monday for their alleged involvement in Rs 45.32 lakh fraud with a 59-year-old resident of Dindoli area. The accused had duped the retired man by luring him to invest in a fraudulent scheme of DSGM India Pvt Ltd. Police arrested the founder of the company, Bhargav Pandya, along with agents Jitendra Mohanto, Kaushik Rathod, Sanjay Desai and Vinod Vankar. Other accused in the case are Pandya’s wife Shivani, Pandya’s brother Mahendra, manager Honey Singh and an agent Navin Mohanto. Police are in se...
Source: indiatimes.com