Trade fraud.. An elder who lost ₹35 crore
A businessman who lost ₹35 crore due to trade fraud. Mumbai-based Bharat Harakchand Shah (72) transferred inherited shares to a demat account of Globe Capital Markets Company in 2020. The company employees allegedly defrauded him between 2020-24 by promising to look after his account. He was shocked when the company told him that he had a debt of ₹35 crore. Shah, who paid the entire debt, later filed a complaint with the police.
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