City
Epaper

Former MP Akthar Hasan Rizvi Cheated of ₹52 Lakh; Accused Threatens to Leak Confidential Documents

By Lokmat English Desk | Updated: October 18, 2024 07:38 IST

The Khar police have registered a case of cheating against a man who allegedly defrauded educationist and former Rajya ...

Open in App

The Khar police have registered a case of cheating against a man who allegedly defrauded educationist and former Rajya Sabha MP Dr. Akthar Hasan Rizvi of ₹52 lakh by pretending to be a lawyer. According to a Hindustan Times report, the accused, identified as Sameer Bhogani, reportedly offered to represent Rizvi in multiple legal matters but failed to do so, and later threatened to reveal confidential information if the remaining sum of ₹28 lakh was demanded.

Rizvi, who is the founder of Mumbai’s Rizvi Education Society, stated that Bhogani returned ₹24 lakh but withheld the balance, claiming that he would hand over confidential documents only if Rizvi waived the remaining amount. Bhogani further demanded an additional ₹15 lakh to return the couple's original documents.

Rizvi told police that Bhogani, introduced to him in 2011, claimed to be a well-known lawyer and provided a fake certificate from the Bar Council of Maharashtra and Goa. Trusting him, Rizvi handed over important documents related to his legal cases, as well as ₹52 lakh as legal fees. However, Bhogani never filed a legal reply or appeared in court on Rizvi’s behalf, nor did he submit the Vakalatnama authorizing him to represent Rizvi.

Suspecting fraud, Rizvi had a letter sent to the Bar Council by his friend’s lawyer son, which confirmed that Bhogani was not a registered lawyer. Rizvi then demanded his money back, leading Bhogani to return ₹24 lakh with a promise to repay the rest by July 2023. Instead, Bhogani threatened Rizvi’s wife, stating he would leak sensitive information to their opponents if they pursued the remaining sum.

An FIR was filed against Bhogani on October 15 following a Bandra court order. No arrests have been made, and the investigation is ongoing, according to Deputy Commissioner of Police Dikshit Gedam.

Tags: Akthar Hasan RizviFraud newsCheating CaseMumbai NewsMaharashtra NewsKhar policemumbai
Open in App

Related Stories

MumbaiMumbai Crime: 22-Year-Old Student Robbed, Strangled by Fake Parcel Delivery Man Inside Home in Andheri

MumbaiMumbai: DRI Busts Gold Smuggling Racket at CSMI Airport, Seizes 3.05 kg Gold Worth Rs 3.89 Crore

MumbaiMumbai: Nagpada Police Bust Gold Smelting Racket; Rs 1.77 Crore Worth of Gold Seized, Three Arrested

MumbaiKolhapur NGO Allegedly Duped of Rs 30 Lakh in Fake CSR Funding Scam, Mumbai Woman Among Four Booked

MumbaiMumbai: Bomb Threat Message Found Written on Dusty Car Near Sanjay Raut’s Bhandup Residence; Police Launch Probe

Mumbai Realted Stories

MaharashtraNIA Chief Sadanand Date Appointed as New Maharashtra DGP, to Assume Charge on January 3

MumbaiMumbai Drug Crackdown 2025: Narcotics Worth Over Rs 800 Crore Seized, Major Syndicates Crushed, Says DCP ANC Navnath Dhavale

MaharashtraMaharashtra: Motorcyclist Killed in Rear-End Collision With Truck Near Kankavli While Overtaking

MaharashtraMaharashtra Municipal Election 2026: BJP Wins Unopposed in Kalyan-Dombivli, Panvel, and Dhule

MaharashtraNagpur Road Rage: Delivery Boy Brutally Assaulted by Men Over Minor Road Incident; Disturbing Video Emerges