..........Both the accused had only primary education and had the experience of handling small scale investments in share trading. They earned the confidence of investors by returning the promised money during the initial stages. Police said they have got complaints from nearly 20 people who have been cheated. The accused used to invest in currency trading through another company named Wismore Trading FZC in the United Arab Emirates. This was done to bypass the regulations on foreign currency trading by the Reserve Bank of India and the accused had no authorisation to conduct such transactions..........
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