MUMBAI: A Thane-based jeweller who gave a Rs 60,000 mortgage to a boutique proprietor in 2012 and raped her while hard lakhs of rupees in pastime since then, could be booked underneath the Prevention of Money Laundering Act as police want to build a watertight case.
Kasarvadavli police registered a case of rape and dishonest against Bharat Jain (45) on April 26 after the boutique proprietor lodged a grievance. The lady mentioned she had already paid Rs 12 lakh in pastime, however the jeweller was hard Rs 20 lakh more.
She informed the police that she approached the jeweller in 2012 on finding out that he gave loans, as she was purchasing a flat and was falling wanting money to get its ownership. She took Rs 60,000 from Jain and agreed to pay Rs 45,000 as pastime every month. “According to her grievance, Jain took a couple of post-dated cheques from her. She informed us that Jain stored her flat’s paperwork with him,” mentioned an officer. Last year, she approached the police seeking assist to get the unique paperwork of her area from Jain. The police intervened and she or he got her the paperwork.
The lady informed police that her son is doing his graduation in Jaipur. “Since I'm alone at home, Jain got here to my home several instances and raped me,” she informed police. An officer, who is a part of the probe, mentioned, “Our staff went to Jain’s area to arrest him, however he was now not there. Besides, he has close his shop and there is no information about his whereabouts,” mentioned an officer.
The police have already booked Jain underneath the Maharashtra Money Lending (Regulation) Act, 2014. “We will to find out details about other people to whom he has given loans and the pastime he charged. We have to look if there are some more women who have been sexually exploited via Jain,” the officer mentioned including that they'd may also analyse his financial transactions and spot what quantity of money he received and the place the money went.
Kasarvadavli police registered a case of rape and dishonest against Bharat Jain (45) on April 26 after the boutique proprietor lodged a grievance. The lady mentioned she had already paid Rs 12 lakh in pastime, however the jeweller was hard Rs 20 lakh more.
She informed the police that she approached the jeweller in 2012 on finding out that he gave loans, as she was purchasing a flat and was falling wanting money to get its ownership. She took Rs 60,000 from Jain and agreed to pay Rs 45,000 as pastime every month. “According to her grievance, Jain took a couple of post-dated cheques from her. She informed us that Jain stored her flat’s paperwork with him,” mentioned an officer. Last year, she approached the police seeking assist to get the unique paperwork of her area from Jain. The police intervened and she or he got her the paperwork.
The lady informed police that her son is doing his graduation in Jaipur. “Since I'm alone at home, Jain got here to my home several instances and raped me,” she informed police. An officer, who is a part of the probe, mentioned, “Our staff went to Jain’s area to arrest him, however he was now not there. Besides, he has close his shop and there is no information about his whereabouts,” mentioned an officer.
The police have already booked Jain underneath the Maharashtra Money Lending (Regulation) Act, 2014. “We will to find out details about other people to whom he has given loans and the pastime he charged. We have to look if there are some more women who have been sexually exploited via Jain,” the officer mentioned including that they'd may also analyse his financial transactions and spot what quantity of money he received and the place the money went.
Loan shark booked for rape, faces laundering case
![Loan shark booked for rape, faces laundering case]()
Reviewed by Kailash
on
April 30, 2018
Rating:
