Dubai Scam Mastermind Arrested in India: How a Food Delivery Order Led to Capture of BlueChip Group Fraud Suspect

Dec 04, 2025 09:02 pm CST

Ravindra Nath Soni, the alleged mastermind behind Dubai's Rs 900-crore BlueChip Group investment fraud, was arrested in Dehradun after an 18-month manhunt. His capture came through tracking a food delivery order to his hideout. The scam collapsed in March 2024, affecting hundreds of Indian expatriate investors who were promised unusually high returns. Soni reportedly transferred millions to cryptocurrency before disappearing, leaving victims uncertain about recovering their investments.