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Gurugram financier held after investors allege fraud

Parnami is accused of cheating around 300 families, including some NRIs, of crores of rupees.

Well-known Gurugram-based financier Tribhuvan Kumar Parnami (60) was arrested on Tuesday night in what could turn out to be a big case of financial fraud. Parnami is accused of cheating around 300 families, including some NRIs, of crores of rupees.
The accused was produced in a city court on Wednesday, which sent him for questioning to three days of police remand.

Read it at Times of India

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