Mumbai man arrested in Rs 2cr cheating case
TNN | Dec 15, 2018, 04:12 ISTVadodara: The detection of crime branch (DCB) arrested Kasif Khan Malek, a resident of Mumbai in a Rs 2 crore cheating case that was registered in the city. Malek was arrested by the Jaipur police in a similar cheating case following which the crime branch brought him to the city by transfer warrant.
According to the complainant Mihir Patel, he had met Kasif Khan in 2016 at the latter’s office in Mumbai. Khan had told Patel that he runs a company called K Brand Private Ltd in Mumbai and that he owns Aura Saloons. Khan told the complainant that he also holds rights for giving franchise of his company and a group of hotels.
Patel got convinced and gave Rs 2.02 crore to Kasif but he didn’t get any franchise nor returned his money back. Patel then filed a complaint of cheating with the crime branch. “We have learnt that Kasif has cheated some other people in similar manner. We will now question him about his involvement in such cheating cases,” said Jaydeepsinh Jadeja, DCP (crime).
According to the complainant Mihir Patel, he had met Kasif Khan in 2016 at the latter’s office in Mumbai. Khan had told Patel that he runs a company called K Brand Private Ltd in Mumbai and that he owns Aura Saloons. Khan told the complainant that he also holds rights for giving franchise of his company and a group of hotels.
Patel got convinced and gave Rs 2.02 crore to Kasif but he didn’t get any franchise nor returned his money back. Patel then filed a complaint of cheating with the crime branch. “We have learnt that Kasif has cheated some other people in similar manner. We will now question him about his involvement in such cheating cases,” said Jaydeepsinh Jadeja, DCP (crime).
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