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Monday, May 23, 2022
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MNS city president charged with fraud of Rs 4 crore 11 lakh

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An FIR has been lodged against MNS city president Kaustubh Desai and his brother Kalpesh Desai at the Mahatma Phule police station in Kalyan for fraudulently signing a fraud. Desai’s partner Ganesh Mhatre has lodged the complaint. Desai cheated his partner by withdrawing Rs 4 crore 11 lakh from the bank on the basis of a false signature. Police are investigating the matter.

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A case has been registered against MNS city president Kaustubh Desai and his brother Kalpesh Desai at Mahatma Phule Chowk police station for allegedly embezzling Rs 4 crore 11 lakh from their partner. Ganesh Mhatre complains that an agreement was reached with Kaustubh Desai to develop the ancestral land of 20 gunthas at Gauripada. The agreement was signed under the name Dream Homes. An account was opened with HDFC Bank for money transactions.

For this, all the documents were taken from Ganesha.

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An account with HDFC Bank was opened. Ganesh was falsely told that it had not been opened.  Kaustubh and Kalpesh Desai took out Rs 4 crore 11 lakh on the basis of false signature and cheated Ganesh. A case of fraud has been registered at Mahatma Phule police station on the basis of Mhatre’s complaint. They are greedy for more money.

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False charges have been filed against me for money. The police investigation will reveal everything, said Kaustubh Desai

 

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