Kanpur Police have exposed a massive ₹1500 crore international fraud involving Dubai-based Bluechip digital bank and investment schemes masterminded by Ravindra Nath Soni. Arrested from Dehradun on November 30, 2025, after being tracked via a food delivery order, Soni allegedly duped thousands of investors across India, UAE, Oman, USA, Malaysia, Japan, and Canada with promises of 30-40% returns or doubling money in 36-46 months through forex trading, commodities (gold, oil, metals), property deals, and crypto tokens like Bluechip Secured and Bluechip Token. The scam used a Canada-registered digital bank and over 20 shell companies for credibility.
Register for Bihar Adda 2026 here: https://adda.thelallantop.com/detail/bihar-adda-2026
The copyright ownership in the video rests with India Today Group. No third party is permitted to use the video without obtaining the permission of India Today Group. Any permission for usage can be obtained through the email ID provided here: mail@lallantop.com.
न्यूज़ लेटर के लिए क्लिक करें : https://www.thelallantop.com/newsletter
खबरों को विस्तार से पढ़ने के लिए क्लिक करें यहां : https://www.thelallantop.com/
Instagram: @thelallantop
Facebook: @thelallantop
Twitter: @TheLallantop
Production:
Neeraj Kumar
Video Editor:Vijay
