Archive · 3 Oct 2025
Interpol Issues Blue Notice in ₹3,200-Crore Fraud Case
Imagine someone tricked a lot of people out of a lot of money, over 3000 crore rupees!
The leader, called Lavish, is now hiding in other countries.
The police in Madhya Pradesh asked Interpol, an international police group, for help.
Interpol sent out a 'blue notice' to find out where Lavish is and what he's been up to.
It's like a special alert.
Lavish is still talking to people online, saying he'll return the money.
The police have frozen some of the gang's money and assets.
Now, they hope to catch him and bring him back.
Interpol issued a blue corner notice against Lavish Chaudhary, the leader.
The notice was issued at the request of the MP STF.
Chaudhary is accused of defrauding people of ₹3,200 crore in an investment scam.
Chaudhary is believed to be hiding in South Africa and Arab countries.
Assets worth ₹650 crore belonging to the gang have been frozen.
- Who
- Lavish Chaudhary, leader of a fraud gang.
- What
- Interpol issued a blue notice for a ₹3,200-crore investment fraud.
- When
- Recently
- Where
- Madhya Pradesh, with Chaudhary currently hiding abroad (South Africa/Arab countries)
- Why
- To gather information on Chaudhary's whereabouts and activities related to the fraud.
- Suspect
- Lavish Chaudhary (alias Nawab)
- Fraud Amount
- ₹3,200 crore
- Notice Type
- Interpol Blue Notice
- Requesting Agency
- MP STF
- Location
- South Africa, Arab countries (currently)
- Seized Assets
- ₹650 crore (bank accounts and assets)