Archive · 2 Sep 2025
Mumbai Court Discharges Wife, Daughter in 2017 Postal Scam
Imagine some people were running a scheme at the post office, promising good returns on investments, but instead, they took the money.
This is like a scam.
The main person in charge of the scam, Ramesh Bhatt, has passed away.
The wife and daughter of Ramesh Bhatt were accused, but the court said there was no proof they did anything wrong.
The court looked at evidence like where the money went and found that there wasn't enough to say they were involved.
This means they are no longer considered guilty, and can go free.
The court said the police might have mixed up the facts, making it hard to figure out what happened.
The special MPID court discharged Yogita Bhatt and Bhumika Mohire.
The case involves a 2017 postal investment scam.
The main accused, Ramesh Bhatt, is deceased.
The court found no evidence linking the wife and daughter to fund collection.
Funds were allegedly diverted to Ramesh Bhatt's son's firm.
- Who
- Yogita Bhatt and Bhumika Mohire were discharged; Ramesh Bhatt was the main accused.
- What
- The court discharged the wife and daughter of the main accused in a 2017 postal investment scam.
- When
- The discharge occurred in relation to a 2017 postal investment scam.
- Where
- Mumbai, India
- Why
- The court found no evidence of their involvement in collecting funds.
- Case
- 2017 Postal Investment Scam
- Accused Discharged
- Wife & Daughter of Ramesh Bhatt
- Main Accused
- Ramesh Bhatt (deceased)
- Court
- Special MPID Court
- Allegation
- Misappropriation of investment funds