Prayagraj: ED has began investigation within the case of dishonest individuals within the title of doubling the quantity. Within the case of fraud of greater than 4 hundred crores, ED can be discovering out how many individuals on this case had invested unlawful cash aside from authorized cash with out their title. ED has began the investigation by questioning the plaintiff Kaushal Singh, who filed the primary case on this matter.

Allow us to inform you that this firm named Niharika Ventures was began by Abhishek Dwivedi in 2020. Abhishek Dwivedi had made a whole bunch of individuals make investments on this firm within the title of investing in property and inventory market. He obtained individuals to speculate a number of hundred crores in his firm by exhibiting them the dream of doubling the cash quickly and giving extra curiosity. After this, in June final, director Abhishek Dwivedi and his spouse Niharika and all different workers absconded by locking the corporate’s workplace.

After this, many individuals together with Kaushal Singh filed a police case in opposition to the corporate and its homeowners. After registering the case, the police have arrested 4 individuals together with the accused Abhishek Dwivedi and his father OP Dwivedi and despatched them to jail.