Pramesh S Jain & Yogesh K Porwar
Controversial film actress Sanjjanaa Galrani, arrested in a drug related case, has filed a cheating case against her friend who allegedly lured her to invest in his casino business and refused to give returns.
It may be recalled that Rahul Tonse has also been arrested in a drug case along with Sanjjanaa and others by CCB officials in September last year.
In her complaint Sanjjanaa alleged that Rahul is her friend and claimed that he is Managing director of casinos in Goa and Colombo.
He asked her to invest in his casino business offering huge returns in November 2018.
Since then Sanjjanaa had invested in the business by transferring money to his account and also to the bank accounts of Ramakrishna and Rajeshwari who are accused in the FIR.
The accused refused to share the returns nor returned the money despite repeated requests. She further said that the accused had misused the money for illegal activities to make the profit and even spread rumours to defame her.
Based on the directions of 4th Additional Chief Metropolitan Magistrate court,the Indiranagar police registered a case against Rahul Tonse and two others charging them under cheating, criminal intimation and outraging the modesty on Saturday.
The Indiranagar police have sought the details of the transactions for further investigations said a senior officer.
