BK Singh
The Allahabad police is preparing a list of all the identified properties of Abhishek Dwivedi and his wife Niharika in the RS 400 crore money swindling case.
The identified properties will be attached after being sealed by the police.
Abhishek and his wife are either holed up in a safe place away from police eyes after switching off their mobiles or are on the run from one place to another after sensing police chasing them.
Till now police has failed in all it’s attempts to track down the husband and wife who have escaped after giving nightmares to nearly 200 investors.
On its part police has also sealed nearly all the accounts of the couple that they had opened in several banks in the city.
However, they were clever enough to withdraw and had emptied nearly every account.
This clearly indicates that they had made all plans in advance to gobble up money of investors and escape.
Till now police have succeeded in arresting Abhishek’s father who has been sent to jail.
A vigil is being kept on all those close to the couple including their relatives in Ayodhya.
Abhishek and his wife had formed Niharika Ventures and Investment company and persuaded good number of investors on promise of good returns. The company had been operating since 2020 and during these years they had succeeded in winning confidence of investors by giving them good returns.
But all this nosedived after Abhishek’s father cleverly disowned his son.
This raised eyebrows and after failing to find him investors lodged FIR at the Shiv Kuti police station in Allahabad.