According to reports, the fraud was carried out through a sophisticated scheme. The accused would reportedly show investors his well-established dairy farm and business, creating a facade of credibility and stability. He then would convince them to invest large sums of money in a business partnership, promising them substantial returns. However, instead of delivering on these promises, he allegedly misappropriated the funds for his personal use, leaving his victims with significant financial losses.

The scope of the alleged fraud is considerable, with several investors reportedly falling victim to the scheme. The article specifically mentions that the victims, having lost crores of rupees, have now formally filed a complaint with the police. This legal action has initiated a thorough investigation into the matter, as authorities work to piece together the full extent of the complex financial transactions and hold those responsible accountable for the deception.

The investigation is ongoing, with police actively pursuing the case to uncover all details of the fraudulent activities. Authorities are not only looking into the primary suspect but are also examining whether other individuals might have played a role in the scheme. This effort to identify any potential accomplices demonstrates the gravity of the situation and the commitment to bringing all parties involved to justice for their roles in the fraudulent enterprise.