SIT Ramps Up Probe into Creditbulls Financial Scandal

2024-05-14 17

A Special Investigation Team (SIT) has been formed to investigate a financial fraud involving Creditbulls Investments in Jamnagar, Gujarat, which has significantly impacted around 2,000 investors, including many retirees. These investors are currently struggling to recover their funds. A First Information Report (FIR) was filed against the company's CEO, Dhaval Solani, and his partners on March 28, 2024. Both Dhaval Solani and his brother, Yash Solani, the Head of HR, have reportedly fled to Dubai. The Jamnagar cyber crime unit is leading the investigation with a focus on gathering all relevant details to resolve the case and ensure justice for the affected individuals.

Explore details of financial fraud at https://tinyurl.com/tftsccjc

Watch more videos about this fraud at https://www.instagram.com/solani.prince/ and https://twitter.com/SolaniInvestor