The case was registered at Supela police station. According to police, a total fraud of ₹35 lakh has been uncovered so far. Officers have also seized a luxury car worth ₹12–13 lakh, which the accused bought using the cheated money.
Lured Victims With Promise of 15% Monthly Returns
Victim Avinash Kumar filed a complaint at Supela police station on November 18. In 2024, he met Chandar Rao from Sector-1 Bhilai, Surya Kant Nirmalkar alias Vivaan Singhania, and Devendra Kumar Sahare.
They claimed they worked for a company owned by Snehanshu Namdev and convinced Avinash that investing there would earn 10–15% monthly returns through share trading.
Five People Convinced to Invest ₹35 Lakh in Two Months
The accused took Avinash, his sister Sonam Verma, their relative Tularam Chandrakar, Sandeep Chandrakar, and friend Akshat Pathak to meet Snehanshu, Dolly, and Nisha at their office in T-Suryamal.
Assuring high profits, they persuaded all five to invest between June 6, 2025, and August 4, 2025, collecting a total of ₹35 lakh. However, after receiving the money, the accused neither gave any returns nor refunded the principal amount.
According to the complainant, the company representatives kept stalling with false assurances and later switched off their phones and attempted to flee.
Accused Arrested; Car Purchased With Fraud Money Seized
Based on the complaint, Supela police registered a case and began investigation. The three accused—
were arrested. Police also seized a Kia car worth around ₹13 lakh, bought using the fraudulently collected money.The main accused, Snehanshu Namdev, along with his wife and Nisha Manikpuri, are already in jail for a ₹75 lakh fraud case.
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