Bhopal (Madhya Pradesh): The Delhi unit of Enforcement Directorate (ED) arrested Nawab Hasan, agent of Lavish Chaudhary, mastermind behind a Rs 3,200 crore investment fraud, officials said. Hasan is part of a large investment scam involving schemes such as Botbro, BotAlpha, QFX, YFX and Mine Crypto, which promised investors 5 to 6 percent monthly returns, but never paid out.

At Lavish’s behest, Hasan lured innocent people to invest online in these schemes. MP Special Task Force (STF) AIG Naveen Choudhary said MP STF has sought information about two arrested agents from ED and issued a lookout circular against Lavish. So far, STF has registered FIRs and arrested 11 associates linked to Lavish. Read Also MP News: Jamwal, Hitanand, VD With 50 BJP Leaders Given Poll Responsibility In Biha

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