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The police have been quoted by agencies as saying: "The registration fees paid by the customer used to get transferred into the bank account of a jeweller from the same area [as where the racket was running from: Masjid Bunder in South Mumbai].
The customers later used to realise that they have been duped." The capture The police, upon investigating the matter after receiving repeated complaints, found that while the Paytm number was constantly changing, the recipient of the funds was the same: the jeweller.
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The duo, however, clarified that they mutually parted, putting all rumours to rest.
While Sushant has often been spotted with Kriti Sanon, sparking rumours of a relationship, it is now Ankita’s turn. According to a Mid-Day report, Ankita is growing close to Mumbai-based businessman Vikas Jain, also known as Vicky, who is from Raipur.
After payment, the clients were given a phone number to call up.
It would soon become apparent to them that they had been duped because no one would answer the phone.