The Khadakapda Police Station have registered the 6th FIR against Mother-Daughter identified as Ragini Khandelwal (mother) Mansi (daughter) who posing as Owners of Shipping Yards had duped a number of investors to the tune of Rs.14 crores.
An FIR has been registered by the Khadakapada Police Station bearing No. I-170/2021 by Sr. PI under the supervision of DCP Vivek Pansare.
The Police Personnel need to be lauded for their Great efforts in the investigation of total fraud amount of Rs. 14 Crores against the habitual criminals – mother -daughter duo in Bazarpeth, Sahar, Andheri, Khar and 2 in Khadakpada police stations.
According to the Police, the modus operandi of the mother-daughter duo was to ask businessmen to invest in ships, which could attract monthly returns in lakhs.
Police are now trying to ascertain their clientele and know the exact amount of cheating they have indulged in
Ironically, both the history sheeters Raghini & Mansi Khandelwal,
Padmakar Dash, Ganesh Dash and Nikhil Natesan are absconding since more than a month and will be soon arrested as per police officials
News Edit by K.V.Raman