Fraudulent Scheme Uncovered in Chhattisgarh: Three Arrested for Multi-Crore Scam

Police in the Kabirdham district have apprehended three individuals in connection with a large-scale fraud that defrauded investors of crores of rupees. Authorities report that the accused lured investors with promises of a 10% monthly return and the return of the principal investment after a year. The case dates back to October 2024, when Shiv Soni, a resident of Kawardha, filed a report at the Kotwali police station. The complaint alleged that the operators of DYPDHURWE BROTHERS CONSULTANTS PVT. LTD./Nivesh King, namely Dharmesh Dhurve (35), Yatindra Dhurve (29), and Narayan Prasad Dhurve (56), all residents of Mathpara Kawardha, had swindled crores of rupees through false promises. Following the report, the police registered a case and initiated an investigation.