Bhopal Couple Books ₹39 Lakh In Fake Investment Scam

A software engineer from Bhopal, Ayush Bavaria, was allegedly cheated of ₹39 lakh by a couple who promised to double his money through investments in an NGO and a medical company. The incident occurred in 2025 when Ayush met Amit Sharma and his wife Darshana Singh, who claimed to have links in the medical sector and assured him of high returns through investments.

According to the police, Ayush was interested in starting an NGO and sought guidance from the couple. They told him about a company in Delhi being purchased for ₹1.25 crore and claimed that investors would double their money within seven to eight months after the deal was completed. Trusting them, Ayush transferred ₹39 lakh to them in multiple instalments.

However, after receiving the money, the suspects allegedly kept delaying repayment on different pretexts. When Ayush sought details about the investment and profits, they claimed losses and refused to return the amount. The police have registered a case against Amit Sharma and Darshana Singh following the victim's complaint.

The police station incharge, Santosh Markam, said that efforts are underway to trace the couple. The incident highlights the importance of being cautious when investing in schemes that promise unusually high returns. It also emphasizes the need for thorough research and verification before transferring large amounts of money.

The case is currently under investigation, and the police are working to recover the lost amount. The incident serves as a reminder to be vigilant and report any suspicious activities to the authorities.

In recent times, there have been several cases of investment scams in the country, where individuals have lost large amounts of money to fraudulent schemes. The incident in Bhopal is a stark reminder of the need for awareness and caution when dealing with investment opportunities.

The police are urging citizens to be cautious and to report any suspicious activities to the authorities. They are also advising people to verify the authenticity of investment schemes before investing their money.

The incident has caused significant financial loss to the software engineer, and it is hoped that the authorities will be able to recover the lost amount and bring the perpetrators to justice.

In conclusion, the incident highlights the importance of being cautious and vigilant when dealing with investment opportunities. It also emphasizes the need for thorough research and verification before transferring large amounts of money. The authorities are working to prevent such incidents in the future and to bring those responsible to justice.