PANAJI:
The Economic Offences Cell (EOC) has registered a case against the directors and additional director of Maharashtra-based Bio Estate Solutions Pvt Ltd on charges of alleged large-scale investment fraud amounting to Rs 2.90 crore approx.
The FIR registered following complaint lodged by Venon Dias, accused the company of orchestrating a criminal conspiracy to lure him and several other investors with promises of high returns through four investment verticals including cryptocurrency-based schemes.
The complainant claimed the company, having its branch office in Goa at Mapusa, misrepresented its operations and cheated the investors of the huge amount.
