A major fraud case involving crores of rupees has been cracked by the Kabirdham district police, resulting in the arrest of three individuals. The suspects are accused of defrauding investors by promising them a 10% monthly dividend and the return of their initial investment after a year. The investigation began in October 2024 after Shiv Soni of Kawardha filed a complaint against DYPDHURWE BROTHERS CONSULTANTS PVT. LTD./Nivesh King, accusing its operators, Dharmesh Dhurve, Yatindra Dhurve, and Narayan Prasad Dhurve, of misappropriating funds through deceptive practices. After conducting raids across multiple districts and scrutinizing bank transactions, the police arrested the three suspects on August 19. Documents linking the suspects to properties and vehicles purchased with the fraudulent proceeds were also recovered.
Chhattisgarh Police Busts Multi-Crore Investment Fraud: Assets Seized, Accused Face Legal Action
By The Chhattisgarh1 Min Read