As part of Ponzi scheme probe, Mumbai’s EOW sends letters to 700 investors asking them to lodge complaints

A probe into a Ponzi scheme is underway. As part of this investigation, letters have been sent to 700 investors. These letters are asking the investors to lodge complaints.

The Economic Offences Wing is handling the matter. They are the ones who sent the letters to the investors.

Further details about the probe and the Ponzi scheme are available from the source. The investigation is ongoing and more information may become available as it progresses.