Mumbai crime branch unit 9 have arrested two people for allegedly cheating a British national worth Rs 19 crore. The accused has been identified as Mohammad Sarfaraz alias Aman Anup Khanna and his associate Kishor Nathani. Khanna had earlier been arrested by the crime branch for rape and cheating which was registered by a female actress last year. 

According to the Police, the complainant, Amarjeet Singh Ubhi, 69, an NRI had shifted to India in 1998. Khanna met him in 2008 and introduced himself as Raj, a real estate agent and advised him to invest in properties in Mumbai. After several meetings with the accused, Ubhi started trusting him and gave him Rs 19 crore from 2008 to 2017 in instalments to invest in Mumbai, Goa and other cities across India.