STF Uncovers Massive Investment Scam: Shell Firms in Jaipur-Jodhpur Move Crore
VerifiedAuthentic
Summary
The Special Task Force (STF) has uncovered a massive investment fraud operation spanning nine states, with Rajasthan as its financial center. Two shell companies in Jaipur and Jodhpur processed fraudu...
Key Details
Published
21 August 2025 at 04:00 pm
Source
The 420
Channel
fake website
Victim Profile
investor
State
Rajasthan
City
Jaipur
Amount Loss Range
> ₹10000000
Fraud Keywords
shell companiesinvestment scammoney launderingyorker fxyorker capitalindent business solutionrental technologybank account misuseinterstate fraudsports organization facade
Tags
Digital Footprint
Lavish Chaudhary (alleged kingpin)Yorker FX (fake investment firm)Yorker Capital (fake investment firm)Indent Business Solution Pvt. Ltd. (shell company)Rental Technology Pvt. Ltd. (shell company)INR 7.2 billion transactions (Indent Business Solution)INR 15.8 billion transactions (Rental Technology)Ishan Saluja (complainant)INR 20.18 lakh (individual victim loss)Jaipur (operation location)Jodhpur (operation location)Haryana-based firm (processed INR 300 crore)