Investment fraudReviewed
Mumbai police arrest three over share trading scam; persona "Meera Iyer" and shell firm Grain Garden Delights alleged
PTI reports that Mumbai's South Cyber Police arrested three Nagpur men over an alleged share trading scam that used the name Meera Iyer and a shell firm, Grain Garden Delights Pvt Ltd. The arrests and allegations have not been tested in court.
- "Meera Iyer" persona; Grain Garden Delights Pvt Ltd (alleged shell company account)
Reported Nov 4, 20261 report