During the investigation, police found that instead of using the money for business, Chawla allegedly spent it on personal expenses, debt repayment and other private matters. Goods found in the warehouse were damaged and nearing expiry, indicating the business was mostly for appearance. Bank account checks also revealed that he had transferred the invested money into his personal account
Indore Man Arrested In ₹27 Lakh FMCG Investment Scam - Investors Were Promised High Returns
