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Investment fraud: Goregaon police book second accused, say he’s absconding

Cops say Nutan Dal Mill stores’ owner transferred the money into the account of Nareshkumar Barad’s company, Vidya Marketing Proprietor

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Ketan Rambhiya, the accused, duped his customers on the pretext of investing their money for 15-16 per cent returns

Ketan Rambhiya, the accused, duped his customers on the pretext of investing their money for 15-16 per cent returns

Goregaon police have booked one more accused in the investment fraud case, after the interrogation of the first accused, Ketan Rambhiya. They have launched a search for him, as he is absconding.

Rambhiya, the owner of Nutan Dal Mill stores, had been arrested for duping his customers of lakhs. He took money from his customers on the pretext of investment and a promise of 15-16 per cent returns. Police said he had transferred all the money to the bank account of Nareshkumar Barad’s company, Vidya Marketing Proprietor.

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