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BMC officer Mahesh Patil suspended, declared wanted in Jaaferi family fraud case
The case pertains to an alleged investment fraud in which Javed Jaaferi’s wife, Habiba Jaaferi, accused Patil and businessman Nishit Patel of luring the family into investing in a Bandra redevelopment project using forged government documents | Mumbai news
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timesofindia.indiatimes.com
Jaaved Jaaferi's wife Habiba Jaaferi allegedly duped of Rs 16.24 crore; BMC official suspended as probe intensifies
A major financial fraud case has brought actor Jaaved Jaaferi's family into public discussion after allegations surfaced involving his wife, Habiba Jaaferi. Authorities are…
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hindustantimes.com
BMC officer suspended after ₹16.24 crore fraud case involving Jaaved Jaaferi’s wife; absconding
