Marathi Actress Varsha Usgaonkar Among Victims of ₹47 Lakh Fraud by Fake Builder
Synopsis
Marathi actress Varsha Usgaonkar and others have fallen victim to a significant fraud. A man impersonating a builder and film producer allegedly duped them of ₹47 lakh. The Mumbai Police are investigating this shocking case, revealing a network of deceit in the Marathi film industry.
Key Takeaways
Victims include prominent Marathi actress Varsha Usgaonkar.
Alleged fraudster claimed to be a builder and film producer.
Investments promised high returns but resulted in significant losses.
Police investigation underway to uncover further victims.
Case registered under IPC Sections for cheating and intimidation.
Mumbai, March 5 (NationPress) Notable Marathi actress Varsha Usgaonkar is among several individuals who have allegedly been swindled out of approximately ₹47 lakh by a man impersonating a builder and film producer, according to the Mumbai Police.
A significant case of fraud connected to the Marathi film sector has emerged. The police report indicates that a man, who claimed to be a film producer and builder, has been charged with defrauding multiple actresses, including the prominent Varsha Usgaonkar, of nearly ₹47 lakh. A formal complaint has been lodged against the suspect, identified as Avinash Jadhav, at the Shivaji Park Police Station in Mumbai, leading to an ongoing investigation.
According to police reports, the primary complainant, Mrunalini Subhash Jambhale, is an actress involved in Marathi theatre and film. She had a professional relationship with Avinash Jadhav, who purportedly presented himself as a respected builder and film producer. He enticed her to invest in a construction venture in Dombivli, promising substantial returns in a short timeframe, along with a guarantee of full repayment within a year.
Between November 2019 and February 2020, Mrunalini Jambhale, Varsha Usgaonkar, and three others collectively transferred ₹47 lakh to Jadhav via checks and online transactions.
Initially, the accused returned ₹4.52 lakh to foster trust, but subsequently ceased payments. Victims claim that when they attempted to reach him multiple times, he changed his phone number and residence.
When they visited Dombivli seeking clarity, he reportedly threatened them, declaring he would not return their money and that they could do as they pleased.
Following the revelation of the scam, the victims lodged a complaint at Shivaji Park Police Station. Authorities have filed a case against Jadhav under IPC Sections 420 (cheating) and 506 (criminal intimidation) and have initiated an investigation.
Law enforcement is also looking into the possibility of additional victims who may have been similarly deceived by the accused.
Frequently Asked Questions
Who is Varsha Usgaonkar?
Varsha Usgaonkar is a well-known Marathi actress recognized for her contributions to Marathi theatre and film.
What is the amount involved in the fraud?
The total amount involved in the fraud is approximately ₹47 lakh.
Who is the accused in this case?
The accused is identified as Avinash Jadhav, who posed as a builder and film producer.
Where did the fraud take place?
The fraudulent activities took place in Mumbai, particularly involving investments in a construction project in Dombivli.
What actions have the police taken?
The Mumbai Police have registered a case under IPC Sections 420 and 506 and have begun an investigation into the matter.
