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Police Report Evidence Collected in Vikram Bhatt ₹44.7-Crore Fraud Probe

Police report recovering bills from Mumbai locations during verification of alleged fake invoices.

Overview

  • Investigating officer DSP Chagan Rajpurohit said documents were seized from filmmaker-linked sites in Mumbai and their authenticity is being examined.
  • The Rajasthan High Court on January 5 declined to quash the FIR and described the case as alleged diversion and misappropriation of funds.
  • Vikram Bhatt, his wife Shwetambari, Dinesh Kataria and manager Mehboob Ansari were arrested on December 7 in Mumbai and remain in Udaipur jail.
  • The complaint by Indira IVF founder Ajay Murdia alleges fake bills and vouchers totaling about ₹44.27–₹44.7 crore tied to a four-film arrangement, with only two films completed and modest reported box-office returns.
  • Bhatt’s lawyer argues the matter is a civil dispute with mutually acknowledged payments, alleges procedural lapses by police under the BNSS, and has moved courts seeking a fair investigation and upcoming bail relief.