Real estate scam: Actress-turned scamster Disha caught after two years

News Network
November 26, 2019

Bengaluru, Nov 26: Actor-turned-realty scamster Disha Choudhary, who remained elusive for over two years, was arrested on Monday. Thirty-five warrants and 10 summonses were issued against her.

One of the masterminds of the multi-crore realty scam allegedly perpetrated by Dreamz Infra GK Pvt Ltd, Disha was arrested by CID officials in Mumbai, where she was living with her two children. She is the wife of kingpin Sachin Naik.

Disha had changed her name to evade arrest, CID sources said. Known to lead a lavish lifesytle, she lived in a tiny apartment in Mumbai when sleuths traced her. CID officials said Disha was arrested with Sachin in 2017, but got bail in two weeks. She fled Bengaluru, lived in various cities, including abroad.

Dreamz Infra India Ltd collected money from thousands of homebuyers for its Gruha Kalyan scheme. But they didn’t get the flats or their money back.

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