Guidelines for Remote Complaint Lodging in Creditbulls Investments Fraud Case

2024-04-14 13

A significant fraud has been perpetrated by Creditbulls Investments, a financial company in Jamnagar, Gujarat, India, impacting approximately 2000 investors across the country with an estimated loss of 200 to 300 crore Rupees. An FIR has been filed against the CEO, Mr. Dhaval Solani, and his partners by some investors at Jamnagar B division Police Station on 28 March 2023. To include other affected investors in the FIR, it's recommended that they visit the police station in Jamnagar to have their statements recorded. For those unable to do so, they can send complaints and relevant documents by post to the Jamnagar B division police station. This ensures their participation in the legal proceedings.

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