Fraud Case Registered Against Nilesh Ghaiwal at Kothrud Police Station

Fraud Case Registered Against Nilesh Ghaiwal at Kothrud Police Station

Threatened a mobile shopkeeper to obtain a SIM card
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In Brief

  • Gangster Nilesh Ghaiwal's troubles deepen

  • Fraud case filed at Kothrud Police Station

  • Threatened a mobile shopkeeper to obtain a SIM card

(Nilesh Ghaiwal) It appears that gangster Nilesh Ghaiwal's troubles are deepening. Information has been received that a fraud case has been filed against Nilesh Ghaiwal at Kothrud Police Station.

A case has come to light where a mobile shop operator was threatened and forced to take a SIM card in his name, and then various bank accounts were opened using that number to commit fraud. This incident occurred in the Dahanukar area in 2020.

However, it is reported that no complaint was filed because Nilesh Ghaywal threatened to kill. According to the complaint now filed, the Kothrud police have registered a case under IPC 420, 506, 504, 66C IT Act, and 42 Indian Telegraph Act 2023.

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