NRI Scam

Builders Scam: Mumbai builders face legal action for allegedly defrauding NRI of Rs 11 crore in SRA project investment scheme.
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Crowdfunding for NRI: NRI deaths expose crowdfunding misuse. Families receive fraction of raised funds. Caution grows, opting for trusted channels for repatriation.
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Union Government: NRIs demand NRI Protection Bill due to organized crime. They seek legal safeguards and an investigation agency for protection.
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NRI Loses: NRI doctor, Dr. Mehboob Kapadia, loses Rs 72 lakh in a 1995 flat purchase scam; discovers fraud recently, files FIR.
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Pune NRI couple swindled of Rs1.2 crore in fake investment scam by Ravi Jagannathan; previous fraud, SEBI certificate add deceptive layers.
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