Kerala Couple Booked for Chit Fund Fraud in Bengaluru

Malayali couple booked in Bengaluru chit fund scam missing

Chit fund scam in Bengaluru has resulted in over 40 crore in investor losses. Tommy A Varghese and his wife Shiny Tommy, who ran A & A Chit Funds,.Bengaluru chit fund scam, chit fund fraud, A & A Chit Funds, Tommy A Varghese, Shiny Tommy, Ramamurthy Nagar, investment fraud, Ponzi scheme, financial scam, investor losses, police investigation, Alappuzha, fraud investigation

Kerala chit fund couple accused cheating depositors of Rs 50 crore in Bengaluru and Mangaluru

The investors approached police after finding the chit fund firm's office in Bengaluru's Ramamurthy Nagar locked and the couple inaccessible on their mobile phones.

Malayali Couple Missing After Rs 100 Crore Chit Fund Scam In Bengaluru, 265 Complaints Filed

The couple residing in Bengaluru has been untraceable since July 3. With 1,300 clients on record, most of them Malayalis, the scale of the chit fund fraud may rise further

FIR against couple for cheating chit fund investors

Ramamurthy Nagar police book couple for cheating in chit fund scheme, leaving victims with losses of ₹70 lakh.

Kerala couple booked for chit fund fraud in Bengaluru

Bengaluru: The Ramamurthy Nagar police have booked two people for allegedly cheating investors through a chit fund scheme.. The suspects, Tomy AV and Shiny Tomy, ran A&A Chit Fund

Bengaluru Couple Absconds with ₹40 Crore Collected from 600 People in Fake Lottery Scam

Bengaluru: A couple identified as Sudha and Siddichari have allegedly duped over 600 people out of ₹40 crore under the guise of a lottery-linked cash business and have since gone into hiding. The couple, residents of Jaraganahalli in Bengaluru for over 20 years, had gained the trust of locals by collecting amounts ranging from ₹5 […]