Mumbai: The Vinoba Bhave Nagar Police have registered a case against a garment businessman from Kurla, Nadeem Hussain Dhamskar, for allegedly defrauding an international logistics entrepreneur of Rs 92.22 lakh under the pretext of business investment.
Background of the Case
According to the FIR, the complainant, Habib Ibrahim Vanu, 52, a resident of Premier Exotica on Kirol Road in Kurla (West), originally hails from Lanja in Ratnagiri district. His father, Ibrahim Vanu, was a close friend of Mohammad Hussain Dhamskar, the father of the accused.
Investment Details
In May 2024, Hussain Dhamskar informed Habib that his son Nadeem was running a garment trading business and required financial support to expand operations. Trusting the long-standing family friendship, Habib met Nadeem, who