A Surat-based firm, Green Wall (or Greenvol) Enterprises, has stunned India’s trading circles with an alleged ₹150 crore fraud. Promising high daily returns and “exclusive” funded accounts, it reportedly pooled investor money through unofficial brokers and vanished after massive losses. Linked to iTrade Associates and Darshan “DJ” Joshi, the case is now under EOW probe spanning multiple states.
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11:12 am on
08 Nov