Jaaved Jaaferi family cheating case: Crime Branch | Indian Movie News
The Mumbai Crime Branch has issued a lookout discover against suspended Brihanmumbai Municipal Corporation (BMC) assistant municipal commissioner Mahesh Patil in connection with the alleged Rs 16.24 crores cheating case involving actor Jaaved Jaaferi’s family. Reportedly, the discover was issued earlier this month amid issues that Patil might go away the nation while the investigation is underway. The development marks the latest step in a probe that has already led to the arrest of UK-based businessman Nishit Patel.
The case relates to alleged investments made by actor Jaaved Jaaferi, his spouse Habiba Jaffrey, their kinfolk and a number of other people in a proposed redevelopment project in Bandra West. Investigators declare the traders have been promised profitable returns and business areas in the redevelopment project but have been instead deceived through solid paperwork and false assurances.
Police officers said that Habiba Jaffrey first got here in contact with Mahesh Patil in April 2024 while visiting his BMC workplace relating to a tax-related matter. During the interplay, Patil allegedly informed her about an investment alternative related to a Bandra property project and suggested her to route the investment through Nishit Patel.
According to investigators, Patel subsequently made a number of visits to the Jaffrey family’s residence and offered layouts, maps and project-related paperwork to gain their confidence. He allegedly persuaded the family to invest substantial sums in exchange for business space in the proposed redevelopment.
Crime department officers have alleged that solid letters purportedly issued by a personal bank, along with other fabricated paperwork, have been used to persuade traders about the legitimacy of the project.
The property cell of the Mumbai Crime Branch had earlier arrested Nishit Patel for his alleged function in the case. Authorities declare that almost Rs 16.24 crores was collected from Jaaved Jaaferi, his family members and other traders through deceptive representations linked to the redevelopment project.
Investigators also suspect that the alleged fraud might have impacted a number of outstanding people. Police sources said that retired police officers, civic officers, artists and retired judges have been among those who allegedly invested quantities ranging from Rs 50 lakh to Rs 20 crores after being promised enticing returns.
The alleged fraud reportedly got here to gentle in July 2025 when some of the complainants visited the Bandra registration workplace to confirm project-related paperwork. During the verification course of, they allegedly found that one of the agreements shown to them didn’t exist in official information.
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Jaaved Jaaferi family cheating case: Crime Branch | Watch Online Free
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