Who is Masumi Mevawala and why was she arrested?

Masumi Mevawala, a TV actress, was arrested along with her father and brother for allegedly cheating a woman out of Rs 1.17 crore through a fraudulent investment scheme.

What was the investment scheme that Masumi Mevawala's family used?

The family lured victims with promises of daily profits from a supposed private food chain, using initial small payouts to build trust before absconding with larger investments.

Where did the Rs 1.17 crore fraud by the Mevawala family take place?

The fraud occurred in Mumbai, with the family targeting victims and eventually being tracked to their residence in Lower Parel.

Home / Crime and Justice / TV Star Arrested in Rs 1.17 Crore Samosa Fraud

TV Star Arrested in Rs 1.17 Crore Samosa Fraud

8 Dec

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Summary

Actress Masumi Mevawala and family arrested for Rs 1.17 crore investment fraud.
Trio targeted elderly women with fake food business investment schemes.
Family used daily small payouts to build trust before disappearing.

TV Star Arrested in Rs 1.17 Crore Samosa Fraud

Bangur Nagar Police apprehended TV actress Masumi Mevawala, known for 'Kyunki Saas Bhi Kabhi Bahu Thi,' along with her father and brother, for allegedly orchestrating an investment fraud amounting to Rs 1.17 crore. The trio specifically targeted elderly women, promising lucrative daily returns from a purported private food business.

The scam, which began in 2022, involved the complainant being introduced to the family by her jailed husband. Initially, small daily payments of Rs 2,000 were made to build confidence, leading the victim to invest a total of Rs 1.17 crore before the accused absconded.

Investigators utilized technical surveillance and human intelligence to track the family to their Lower Parel residence. They have been charged under relevant financial establishment protection acts and provisions for cheating and forgery, with authorities now working to trace the stolen funds amid multiple ongoing cases.