Actress arrested by CID Police in multi-crore scam! Deets inside...
There has been a long history of stars from tinsel town getting involved in legal cases on the wrong side of the law, knowingly or unknowingly. The latest in this list is actress Disha Choudhary, who acted in a movie title Anuradha which released in 2014. Disha and her husband Sachin Naik, along with a third person named Mandeep Kaur, were arrested in 2017 as the main accused in a multi-crore realty scam case, in Bengaluru. However, the actress got bail within 2 weeks and was since absconding. Disha has now been arrested by the CBI, in a small house in Mumbai, where she was living with her two children.
The Rs. 1500 Crores realty scam involved companies like Dreamz Infra India Private Limited and TGS Construction Private Limited, which allegedly cheated over 3500 plus investors. These companies are said to have advertised nearly 48 real estate projects at prime locations, which did not even belong to them, and fled after cheating the investors out of their money. After initially getting arrested in 2017, Disha was granted bail and she went missing soon afterwards. Earlier, Sachin Naik had reportedly revealed that from the scam money, he had given a share of Rs. 25 Crores to Disha, spent another Rs. 10 Crores for her movie Anuradha and another huge sum for the naming ceremony of their children.
Disha is said to have travelled the world, living in many different cities before now moving to Mumbai, where she ended up getting arrested. In 2017 too, after a lot of investigation and diligent work, the Police identified nearly Rs. 2 Crores stashed in a private bank account by Disha and instantly froze the account. Over 35 warrants and 10 summons had been issued for Disha's arrest since she went absconding. Stay tuned to know how this case progresses...
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