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    Home»India»Chhattisgarh»Investment Scam Unveiled in Chhattisgarh: Accused Purchased Properties with Fraudulent Funds

    Investment Scam Unveiled in Chhattisgarh: Accused Purchased Properties with Fraudulent Funds

    Chhattisgarh August 19, 20251 Min Read
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    Investment Scam Unveiled in Chhattisgarh: Accused Purchased Properties with Fraudulent Funds
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    Police have arrested three individuals involved in a multi-crore investment scam in Chhattisgarh. The suspects are accused of defrauding investors by offering enticing returns and promising to return the principal investment. The scheme, which came to light in October 2024, involved DYPDHURWE BROTHERS CONSULTANTS PVT. LTD./Nivesh King and its operators, who allegedly cheated investors out of substantial sums of money. Following an investigation that included raids across various districts, the police arrested the accused on August 19. Evidence found during the investigation revealed that the suspects had used the defrauded funds to purchase assets, including land and luxury vehicles.

    Arrests Chhattisgarh DYPDHURWE BROTHERS Financial Crime Financial Fraud fraud Investment Scam Kabirdham Police Investigation Property Seizure
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