A case of financial fraud related to the family of Bollywood actor Javed Jaffrey has come to light. His wife Habiba Jaffrey has alleged that she was defrauded of about Rs 16.24 crore. Considering the seriousness of the case, the investigation has been handed over to Mumbai Crime Branch. At the same time, after his name surfaced in the case, an officer of Brihanmumbai Municipal Corporation (BMC) has been suspended. According to India Today report, Habiba Jafri has alleged in the complaint that she was persuaded to invest crores of rupees in redevelopment projects and by luring huge profits on investment. They were assured that there would be attractive returns on the investment amount and the projects would yield huge economic benefits. However, later neither the promised returns were received nor the original amount was returned. After this the matter reached the police. After the complaint was registered, the investigating agencies started investigating the case. Some facts came to light in the initial investigation, after which the responsibility of investigation was handed over to Mumbai Crime Branch. The investigating agencies are trying to find out what was the network of the alleged fraud, how many people were involved in it and where the money collected from investors went. The name of BMC officer Mahesh Patil has also surfaced in this case. In view of the allegations and investigation, the BMC administration has suspended him with immediate effect. Officials say that departmental action will continue until the investigation is completed. If irregularities are proved at any level, further strict action will be taken. According to sources, the investigating agencies are examining documents related to financial transactions, bank accounts and investments. It is also being seen whether other investors have been affected in this alleged scam. If this is found then the scope of the case may increase. At present, no detailed public statement has come out from Javed Jaffrey amid this controversy. According to reports, the actor is busy with his professional work while the legal process is progressing. The case is in the news because it involves alleged fraud of crores of rupees, the role of a government official and the name of a family associated with the entertainment world. Now everyone’s eyes are on the investigation of the Crime Branch, which will clarify who were the people behind the alleged investment scheme and what happened to the amount of Rs 16.24 crore.
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जावेद जाफरी की पत्नी से ₹16 करोड़ की ठगी: केस में BMC अधिकारी सस्पेंड, क्राइम ब्रांच जांच में जुटी
