Based on a complaint filed by a resident of Mayem, the Goa Economic Offences Cell has registered an FIR against four individuals in connection with an alleged investment fraud amounting to ₹2.48 crore.
The accused have been identified as Tarun Trikha and Rahul Khurana from Delhi, Ravi Shankar Thakur from Navi Mumbai, and Rahul Jadhav from Thane.
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According to officials, the accused allegedly duped investors through unregulated deposit schemes between December 2022 and January 2025, promising lucrative returns.
Authorities have initiated efforts to trace and arrest the accused, while steps are also being taken to freeze their assets as part of the ongoing investigation.
