Prayagraj: The Enforcement Directorate (ED) will now investigate the 400 crore fraud case in Prayagraj, Uttar Pradesh. This money was taken from investors in the name of real estate and share market. After getting great returns initially, offices of Niharika Ventures Company LTD were opened in Noida and Lucknow as well. Properties were purchased in private names across the country. More than 10 bank accounts were seized.
Actually, a monthly fixed return of 7 thousand rupees was being given on 1 lakh rupees. MD Abhishek Dwivedi and his wife Niharika both turned out to be the owners of this company. Abhishek was caught. Niharika is absconding.
4500 investors invested Rs 400 crore through this company. All the victims had transferred the money to the company directly from their accounts. The data of all these has been given to ED. ED will also investigate whether the investors have this money as black money or not.
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