12/22/2023 0 Comments Direx news scamThe fraud came to light after a class 2 senior government employee lost Rs 9 lakh and registered the complaint of this amount Rs 6 lakh was deposited into Ejaz’s account. Investigators say the gang, suspected to have several members across India, had made a mobile application, tradeshotfx’ through which they lured people into investing in forex. The suspects, Ejaz Chauhan and Faizan Jamadar, both residents of Girsomnath district in Gujarat, were wanted for the last six months after police had arrested Mohammed Khatik, one of the accused from Nandurbar in Maharashtra. Two more people have been arrested in connection with a possible nationwide scam of luring people with attractive returns by investing in forex.
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