SEBI probes Thane multi‑crore Ponzi scheme after police charge sheet
Following investor complaints, SEBI has opened a probe into the Thane ponzi operation, treating it as an unregistered Collective Investment Scheme and demanding scheme documents. The Economic Offences Wing has already filed a 3,500‑page chargesheet, noting 1,246 investors were duped and claims total about Rs 23 cr. The dual scrutiny underscores the scale of the fraud and the regulatory push to protect depositors.