INDORE
: The SIT on Friday took accused
Nishant Chaturvedi
,
director
of an investment
advisory firm
, on three-day
remand
. Chaturvedi was arrested with five others on Thursday for committing fraud with people by offering them high returns. The remaining five accused were sent to jail.
On August 8, police had raided two investment advisory firms, Market Captain and Ways to Star/ Ways to Capital, in
Vijay Nagar
on complaints of fraud. While six persons were held from Ways to Star, no arrest was made from Market Captain. But, on Friday, police arrested seven employees -
Prince Kemsara
, Panaj Rajput, Nilesh Tripathi, Tanya Vyas, Meenal Dale, Monika Singh and Pragati Mishra - of Market Captain too.
SIT in charge ASP Shailendra Singh Chouhan said that the accused were produced before the court, where Nishant reached with a bouncer, on Friday.
The SIT also learnt that he had been threatening people by posing as an editor of a newspaper. He had also put up a board in his office.
Chouhan said that they had also received inputs against Nishant from CBI in the case.
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