Lucknow Man Arrested for ₹1.92 Crore Investment Fraud Using Fake Identities
3 hours agoCrime
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Lucknow Man Arrested for ₹1.92 Crore Investment Fraud Using Fake Identities

A man identified as Imran Ghazi has been arrested in Lucknow for allegedly defrauding a resident of ₹1.92 crore through an investment scam. Police stated Ghazi, using forged documents to open multiple bank accounts, facilitated the transfer of funds after a woman, posing as 'Bhavika Shetty,' lured the victim with promises of high returns. Investigations revealed significant transactions through these accounts, with a portion directly benefiting Ghazi. Authorities recovered forged identification documents from the accused.

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