Sant Kabir Nagar police attach ₹1 crore house in ₹30 crore ponzi fraud probe
Police have attached a property worth ₹1 crore belonging to the accused, Dhananjay Shukla and his wife Rajni, as part of the ongoing investigation into a ₹30 crore investment fraud case involving a fake trading app.
Explanation in simple terms
Police in Sant Kabir Nagar have seized a house worth 1 crore rupees belonging to Dhananjay Shukla and his wife. The couple is accused of running a 30 crore rupee investment scam using a fake mobile app. By attaching this property, the authorities are preventing the suspects from selling it while the investigation into the fraud continues. This action is part of the ongoing effort to recover money for the victims of the scheme.
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