Mumbai Court Denies Bail, Says Bank Account Misuse Invites Liability
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Summary
A Mumbai court denied bail to Rahul Gawali, a 41-year-old director of Rahsa Beez Solution, for allowing his company's bank account to be used in a stock market fraud worth ₹7.31 crore. The victim was ...
Key Details
Published
15 November 2025 at 11:00 am
Source
The 420
Channel
Victim Profile
investor
State
Maharashtra
City
Mumbai
Amount Loss Range
₹5000000–₹10000000
Fraud Keywords
stock market scammule accountwhatsapp fraud groupfake stock advisorsbank account misusemultinational bank impersonationsecurities fraud