The Delhi Police have arrested 11 persons, including the alleged mastermind, for operating an inter-State investment fraud syndicate that duped many of crores by promising high returns through fake trading platforms.
The case came to light after a complaint from a man who was cheated of over ₹31.5 lakh. According to the police, the victim was added to a WhatsApp group and persuaded to download a fraudulent trading application named ‘Cventura’. After transferring money to multiple bank accounts, he was unable to withdraw the promised returns as the application became defunct and the group disappeared.
Published – April 06, 2026 01:30 am IST
