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The number of complaints has crossed 100 and the likely amount defrauded is estimated to be in the range of Rs 150 crore.
Arvind Gupta, the Head and Co-Founder of Digital India Foundation, is an expert in a wide range of areas like Consumer Internet, Digital Media, Payment Systems, and Analytical Data Economy.
A police investigation found that Rana, who was running the chit fund ‘Safe and Strong’, handed over Rs 16 crore to a Kochi-based hotelier, expecting 10 times the return on investment.
During interrogation, Rana told police his bank account is empty and that a luxurious lifestyle and the craze for fame did him in.
So far nearly 250 investors have come out in the open against Rana.
Police have learned that Rana might have gone to Uttar Pradesh on his way to Nepal.
Praveen Rana, the accused in the multi-crore investment fraud case, gave the police the slip when officers went to catch him from his hideout in Kochi.
The cops have intensified searches for him in cities like Pune and Bengaluru, given the possibility of his business friends offering him help there.
An investigation report has revealed that the Pariksha Bhavan assistant C J Elsy had taken speed money from students.
The Pro VC issued an order to fire section assistant CJ Elsy who was caught taking a bribe in January.