CBI GRILLS OFFICIALS OF FIRM THAT DUPED TEACHER, STOCK INVESTORS OF CRORES

Earlier, SEBI also received almost 280 complaints against High Brow and carried out an examination of details available on its website

- 

A multi-crore rupees scam with hundreds of investors shown big dreams of the stock market has sent the CBI on a money trail along with the questioning of directors and employees of an investment, High Brow Market Research Investment Adviser Pvt, which allegedly misled investors with promises of very high returns but misappropriated their money and never invested the money in stock markets.

The CBI’s Mumbai unit has started questioning the firm’s officials including Girish Kumar Pahvani, Chandan Singh Rajput, Mohit Shyamratan Chafarwal, Laxmikant Lalmani Sharma, Hemant Aggarwal, Swapnil Vijaykumar Prajapati, Sanjana, Anamika, Purvi, Mohita, Rajat Singania, Varun Singh & others.

Keeping in view the plight of hundreds of small investors who have lost crores of rupees, the Bombay High Court had passed an order recently handing over an FIR each registered at D.N. Nagar police station, Mumbai, and Kudal Police Station in Maharashtra’s District Sindhudurg.