Khanapuram Haveli police in Khammam arrested four persons for defrauding investors of Rs 2.73 crore through online multi-level marketing platforms such as BotBro, Minecrypto, and YFX. Investigations revealed Dubai-based Lavish Chaudhary as the mastermind behind the fraudulent network.
The accused were booked by police under IPC Section 304 (II) (intent to cause death) read with Section 109 (punishment for abetment) and were remanded.
Speaking to the media here on Saturday, Commissioner of Police Sunil Dutt informed that police found three persons under suspicious circumstances near Cherukuri mango orchards, Allipuram Road in Khammam.