The Intelligence Fusion and Strategic Operations (IFSO) unit of the Delhi Police has issued summons to Rhea, Bharti, and Harsh to appear for questioning next week. However, when Abhishek Malhan, Elvish Yadav, Lakshay Choudhary, and Purav Jha were called in on Friday, none of them appeared for the probe.

Police received over 500 complaints from victims, accusing the influencers of promoting HIBOX and misleading them into investing. Launched in February 2024, the app attracted over 30,000 investors, offering returns between 1% to 5% daily, amounting to 30% to 90% monthly.

The prime suspect in the case, Sivaram (30) from Chennai, has already been arrested. Investigations into the scam are still ongoing.