NAHARLAGUN, Oct 16: In a significant breakthrough, the Naharlagun Police have successfully apprehended the absconding accused Deepak Khatri, involved in a ₹46 lakh financial fraud under the guise of an investment scheme operated by FXSTOCK Corporation Limited. The case has impacted over 500 investors in Arunachal Pradesh.
The complaint, lodged in 2023, revealed that Khatri, claiming to be the Core Team Member and North East In-charge of FXSTOCK Corporation Limited (operating via www.fxstockcorp.com and www.fxst.org), had approached local residents in Naharlagun, promising 12% or higher returns on investments.
Following the complaint, a case was registered at Naharlagun Police Station (NLG/PS/Case No. 119/25) under relevant sections of the law addressing financial fraud.
After a month-long intensive surveillance spanning Uttarakhand and Delhi, the police team—led by SI B.P. Singh, HC Kanto Samyor, and HC Lham Tsering, under the supervision of Insp. Krishnendu Dev and the guidance of Dr. Nyelam Nega, SP ICR Naharlagun—tracked and apprehended Deepak Khatri from Saket, New Delhi on 13 October 2025.
Investigations revealed that Khatri lured victims by claiming the investment was “safe” and offered “high returns.” Each participant paid ₹9,200 as a registration and account activation fee, falsely assured it was refundable. Misled by these promises, 503 individuals invested a total of ₹46,27,000, which was later found to have been misappropriated.
The police described the operation as a well-planned and deliberate fraud, designed to cheat the public. SP Dr. Nyelam Nega has urged citizens to remain vigilant against investment schemes promising unrealistic returns and to verify the authenticity of companies and online platforms before investing.
