Actress Rimi Sen has been defrauded of Rs 4.14 crore. She has lodged a complaint with the Khar police and the police have registered a case.
Bollywood actress Rimi Sen has lodged a complaint with the police against a businessman from Goregaon in Mumbai for allegedly defrauding her of Rs 4.14 crore. In this case, the accused businessman invested Rs 4.14 crore of her film production house through a new business by promising 28 to 30 per cent return to the actress. But the accused did not return the original amount invested to Rimi Sen, nor did he return the amount of business profits as promised to him at the time of investment. Now, Rimi Sen has accused the businessman of breaking contact. Also Read: When Salman Khan Said, ‘Why’s She Giving Me Attitude?’ After Sushmita Sen Ignored Him
The case started in 2019 when she met accused Raunak Jatin Vyas at a gym in Andheri. Meanwhile, the accused offered 40-year-old Rimi Sen to invest through his family business firm Fomingo Beverages. “After the friendship grew, the accused offered the actress a 28 to 30 per cent return if she invested in a new business,” police said.
The actress then negotiated with her business partner and signed an agreement to invest in the business of accused Vyas. According to the police official, the accused had also given a check of Rs 3.50 crore as security to the actress at that time. Between February and July 2019, actress Rimi Sen transferred a total of Rs one crore to Vyas’s firm. After receiving the money, accused Vyas promised the actress a 40 per cent return on her future investment. Subsequently, the actress transferred another Rs 3.14 crore between October 2019 and November 2020. Also Read: First Salaries Of Top Bollywood Celebs & Here’s How They Spent It!
The actress inquired about the matter from the accused Vyas as she did not get the refund within the given time. However, when asked by the actress, the accused always avoided. In March 2020, Rimi Sen asked the accused Vyas to strictly abide by the rules, after which the accused transferred Rs 3 lakh to her firm’s bank account. Then he paid no more. Also Read: Paresh Rawal REACTS After Hollywood Star Will Smith Slaps Chris Rock At Oscars 2022
Disappointed with the accused’s behavior, the actress finally collected a check for Rs 3.50 crore. (Before investing in the business, the accused had given a check of Rs 3.50 crore to the actress as security.) But the bank account was found to be closed. Rimi Sen later learned that Vyas had never started a business, so she reported the matter to the police. Also Read: Anupama Written Update 29th March 2022: Anupamaa Confronts Baa And Vanraj After Love Confession
According to a complaint by actress Rimi Sen, Khar police on Tuesday (March 29) filed a case of fraud against Vyas. After that, when the police tried to contact the accused Vyas, both his mobile numbers were also blocked. Khar police are investigating the matter further.
