Kalyan: The police have arrested a woman identified as Mansi Khandelwal, who claimed to be the director of the shipping company, for allegedly cheating three women in the amount of Rs 12 Lakh on the grounds of getting their son’s work in the company.
Mansi along with his mother Ragini (who is currently guaranteed), is involved in a separate fraud case in Mumbai and Thane, and in February this year, the Duo was arrested by police and Heri because of deceiving some RS 14 investors Crore.
Both were released on the guarantee on April 28 after the police Khadak on May 31 register firmly against Mansi and other people named Nikhil Natesan in the case of cheating, posing what the two charges were running.
Police sources said on Wednesday that officials received specific information that Mansi hid at his residence in the Khadak area and when the police visited the address, they found the house locked from the outside.
However, realizing that someone was still in the house, the police knocked and when they did not get a response, broke the key and captured Mansi.
They then produced it before the Kalyan session court sent to police custody until Friday.
The police told me that mothers and girls and violators were habits and that they claimed to be the Director of One Shree Tirupati Balaji Marine Enterprises Ltd and the shipyard owner near Ganesh Ghat in Kalyan.
The police have learned that the mode of women’s operandi is asking entrepreneurs to invest on ships, which can attract monthly refunds in the lakh and also promises work to those who need them.