Fraud Case Filed in Bhiwandi Over Alleged Garment Business Investment
1 report, 1 independent
Updated Sep 1
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What happened
A case has been registered in Bhiwandi against Rafana Ansari, her husband Tanveer Ansari, sister-in-law Shabnam Ansari, and nephew Darab Ansari. The four are accused of defrauding six people of 46 tolas of gold jewellery and ₹24.25 lakh. The alleged scheme involved a purported garment business that was supposedly operating from the accused's residence in the Gaibinagar area of Bhiwandi.
From freepressjournal.in
Why it matters
The complaint alleges that the victims were led to invest in the business under the promise of attractive returns. The accused were said to have used the guise of the garment business to solicit these investments.
From freepressjournal.in
Who's involved
- Saudi ArabiaAccused in a fraud case regarding a purported garment business investment scheme.