PANAJI
The Economic Offences Cell (EOC) has issued a Look Out Circular against seven persons, accused of running a fake investment scam, to prevent them from fleeing the country.
In the case that saw five directors of a real estate company booked in the scam, Myron Rodrigues and his wife Deepali Parab are alleged to have masterminded the fraud scheme running into crores by luring investors with promises of large returns on the stock market.
In continuation of this probe, SP Rahul Gupta stated that the LOC has been issued against Deepali Balkrishna Parab, Sunita Rodrigues, Nolan Lawrence Antao, Joaquim Rosario Pires, Vijay Dattatray Joil, Navnik Mario Armando Pereira, and Sushant Manohar Ghodge “to prevent them from fleeing the country and to ensure that they are available for investigation.”
Earlier, an LOC and Blue Corner Notice were issued against the main accused, Myron, who is currently absconding and evading the process of law.
