Indian authorities have arrested Vishakha Rathore, an alleged key accused in an ₹880 million investment fraud case, after she was deported from the United Arab Emirates.
According to Indian media reports, Rathore and her husband, Avinash Rathore, allegedly lured investors by promising attractive monthly returns through various investment schemes. Investigators claim the couple collected around ₹880 million before transferring the funds to multiple bank and demat accounts.
Officials said the operation was carried out with the coordinated efforts of India's investigating agencies, the Ministry of External Affairs, and the Ministry of Home Affairs, while Interpol had also issued a Red Notice against the accused.
Avinash Rathore had already been deported from the UAE and arrested in India in July. Authorities consider the couple to be the principal accused in the alleged investment fraud, and the investigation is ongoing.
