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EOC issued LOC & Blue notice against Nuvem man in over Rs 100 crore investment fraud

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Nov 24- Economic Offence Cell(EOC) of Goa Police has issued Look out circular (LOC) through Bureau of Immigration and Blue Notice through Interpol against Myron Rodrigues from Kirbhat Nuvem, for duping and cheating nearly 60 to 70 persons from Goa to the tune of over Rs 100 crore on the pretext of offering lucrative returns on share market investment since 2011. Red corner notice against him is also in progress, informed police. Myron has allegedly fled from India to London via Dubai on July 24, 2023. Myron and his wife Deepali Parab have already been booked by police for duping several investors, primarily from Salcete on pretext of large returns on investment and misappropriating the money of the complainant for their own use. 38 complaints have been filed at several police stations in Salcete against the duo.
▪️ 5 directors of real estate firm arrayed as accused
Meanwhile, EOC has also booked 5 directors of Idylic Goan Gateways and Developments Private Limited a real estate company in which Myron and Deepali had invested the money allegedly duped from the investors. The directors Nolan Antao and Joaquim Pires both from Fatorda, Vijay Joil from Kudal, Sindhudurg, Navnik Pereira from Benaulim and Sushant Ghodge from Pethechawada Pernem have been booked by EOC. On Nov 21,2024 all these directors have been arrayed as accused in the crime after scrutiny of the financial transactions and their role in the fraud is being investigated, informed police. All 5 filed for and have been were granted conditional anticipatory bail by Sessions Court, Panaji. Next hearing in the matter is scheduled on Nov 29. Incidentally, Sushant was earlier working as personal secretary of a political party leader from Salcete.
Meanwhile, Police have asked people duped by Myron and Deepali to come forward and file complaint in this regards.