Bhiwandi: 6 Allegedly Duped Of ₹24.25 Lakh & 46 Tolas Gold In Garment Investment Fraud
Bhiwandi: A woman and three of her relatives have been booked by the Shantinagar police in Bhiwandi for allegedly defrauding six people of 46 tolas of gold jewellery and ₹24.25 lakh by promising them attractive returns on investments in a purported garment business. The accused have been identified as Rafana A nsari, associated with the purported firm M/s A .A. Collection, her husband Tanveer…
In Bhiwandi, six individuals were allegedly defrauded of ₹24.25 lakh and 46 tolas of gold jewellery by a woman and her relatives, according to police in the city. The accused, Rafana Ansari and her husband Tanveer Ansari, allegedly ran a fraudulent garment business named M/s A.A. Collection. The alleged victims, including a retired Nagpur official, took an investment in the business, but Rafana allegedly failed to deliver on the promised returns, according to the police complaint.
The complainant claimed that she was forced to pledge her gold jewellery to arrange additional funds for the business. After the alleged victims demanded the remaining amount, Rafana allegedly disappeared and returned to Saudi Arabia. The Shantinagar police registered a case against the four accused based on the complaint, and further investigation is ongoing.
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