Chhattisgarh Investment Scam Leads to Arrests: Assets Worth Crores Seized

Law enforcement in Chhattisgarh has arrested three individuals in connection with a large-scale investment fraud. The suspects are alleged to have deceived investors by promising high returns and the eventual return of their initial investments. The fraud, which reportedly involved the company DYPDHURWE BROTHERS CONSULTANTS PVT. LTD./Nivesh King, was brought to the attention of authorities in October 2024. The subsequent investigation, which included raids and financial analysis, culminated in the arrests on August 19. Authorities have recovered documents indicating the purchase of properties and vehicles using the money obtained through the fraudulent scheme. The investigation revealed that the fraud involved approximately 1 crore 39 lakh rupees in the Kabirdham district alone, with the total amount across Chhattisgarh exceeding 50 crore rupees.