Fraudsters cheated people out of ₹14 crore by flaunting their status with luxury cars and iPhones. They came from Gujarat, hid in Madhya Pradesh, had 65 bank accounts, and 20 shell companies; their network extended to Hong Kong.

Vasna police in Ahmedabad have arrested Nilesh Dhirubhai Patel from Betul, Madhya Pradesh, who is accused of a fraud of ₹14.5 crore. Dhirubhai Patel had been hiding in Betul by changing his appearance and had been evading the police for 7 years. According to the police, he had established a network of 65 bank accounts and 19-20 shell companies, which were being operated from Hong Kong in China. According to Vasna police, Nilesh used luxury cars, iPhones, and tablets to amass wealth.