Jan 07, 2025 04:00 AM IST
Mumbai police booked seven for scamming actor Deepu Sharma of ₹1.31 crore in a faux funding scheme, totaling ₹2.64 crore from different victims.
MUMBAI: The police on Sunday booked seven individuals for allegedly scamming Bollywood actor Deepu Sharma and a number of other others to put money into a faux firm and promised doubled earnings. Sharma, who was duped of ₹1.31 crore, claimed the accused duped a number of different buyers too to the tune of ₹2.64 crore.
Actor loses ₹1.31 cr in a faux funding rip-off that promised doubled returns. (Consultant Picture)
Police mentioned the 51-year-old actor met the accused by way of a relative in 2017. Certainly one of them, Priti Sonawadekar, a Mira Highway resident, launched herself and her accomplices as executives of KBC Agro Pvt Ltd. They persuaded her to speculate a small quantity within the firm’s share, assuring she’s going to obtain twice the funding quantity inside 10 months. Sharma invested a small quantity and noticed that it doubled in 10 months. Satisfied that the corporate was reliable, she invested ₹1.31 crore in 2018. She was even handed just a few paperwork that had been allegedly share certificates of the corporate.
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“The documents that they gave me were fake receipts of the investment and later I got to know that the company was also fake,” mentioned Sharma. She realised this after she did not obtain her promised revenue after 10 months. When Sharma demanded to know what occurred to the cash, the accused dodged her questions by giving excuses that the corporate was operating into losses.
Sharma enquired with the opposite buyers of the corporate and discovered they didn’t obtain the promised cash too. After this, Sharma requested the accused to return her preliminary invested quantity, after which the accused started ignoring her calls altogether.
“The accused told me they had an office at Mira Road, but that they closed it down,” the actor mentioned. Upon visiting the placement, she noticed there was no such institution within the space, and that the accused had been additionally not reachable. She then filed a written criticism to the Cyber police in Malad, who transferred it to Malad police station.
“Based on Sharma’s complaint, we conducted an initial investigation and found out that the accused were absconding. We lodged an FIR on Sunday,” mentioned a police officer from Malad police station. “We have launched a manhunt for the accused and have alerted the crime branch to trace them too.”
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