Name- Nivesh Kumar alias Rajveer alias Gandhi, Father- Subhash Poddar alias Subhash Paswan, Address- Mango Plantation Ardashnagar Dhurva. Education – Up to graduation. Profession- Cheating and providing arms and other items to PLFI. This is the introduction of Nivesh Kumar, arrested in Buxar on Monday, who became a millionaire from an ordinary youth in just six years. He came into the business of cheating in 2015-16.
Initially, in the name of getting a job, cheated the unemployed youth of Bihar. For the first time on 28 April 2016 in Begusarai, he was arrested while threatening the police by becoming a fake DSP of IB. After his release from jail on bail, he became a professional thug.
Used to take money from unemployed in the name of job in Project Bhawan
Investing is fond of expensive vehicles from the beginning. He was fearless that in the name of getting government jobs, he started cheating the unemployed people of Bihar in the project building in 2019-20. According to the case of cheating of 72 lakh 4 thousand rupees registered against him in Dhurva police station on 23 March 2021, according to him, Santosh Kumar, Vikas Kumar, Roshan Kumar, Avinash Kumar, Sanjeet Kumar, Nivesh Kumar, Brij Bhushan Kumar and Amit were residents of Bihar’s flood. Nandan was cheated. His driver Jitendra Kumar alias Sanjay used to support the investment in the fraud business. Jitendra also lived in Ardashnagar Dhurva. He used to spend a lot of money on the security personnel in the project building.
Investing has been fond of expensive vehicles from the beginning
Joined PLFI in 2021 after earning huge amount from investment fraud and going to jail thrice. He had got 3 crore rupees of fraud. Bought many luxury cars. These include BMW, Thar, Mahindra SUV 500, Scorpio, Mahindra Xylo. He used to use these vehicles to deliver SIMs, weapons and other items to PLFI, so that the police would not suspect him.