- hNausheen Shah accuses director, Nabeelur Rehman Lutfi of scamming her out of Rs3.5 million.
- She claims the director misappropriated the funds she entrusted to him.
- The incident underscores the importance of conducting due diligence in financial matters.
- This serves as a caution regarding the risks of trusting others with one’s finances.
In a dramatic turn of events, a well-known personality in the entertainment industry, Nausheen Shah has recently exposed what appears to be a scandal involving film director Nabeelur Rehman Lutfi. During a Ramadan transmission, Shah revealed shocking details about Lutfi’s alleged involvement in fraudulent activities, warning others to be vigilant, claiming she was scammed out of Rs3.5 million.
Shah recounted how she had entrusted Lutfi with her money, believing it was for investment in the cryptocurrency market and as a loan for his upcoming film project. She explained that Lutfi had convinced her to invest in cryptocurrency, promising significant returns. Consequently, she handed over the money for the investment, as well as an additional loan for his film.
Nausheen Shah trusted Lutfi with 35 lacs!
“I gave them Rs35 lacs (Rs3.5 million), and these guys vanished,” Shah revealed. “So this guy Nabeel, and his wife, they were supposedly my friends. Nabeel said he works on cryptocurrency, so why don’t you invest with me? I was like, ‘Okay, what’s the reasonable amount?’ He said, ‘At least Rs2 million.’ So I said, ‘Fine,’ and I gave them – and check my smartness – nothing written, nothing read, I gave them Rs20 lacs (Rs2 million).”
Shah further added that she lent the director a further Rs1.5 million (15 lacs) for his movie as a loan. Shah warned the public to be cautious when dealing with Lutfi, advising them to insist on written agreements for any financial transactions.
Nausheen Shah is not the only one who got scammed!
She disclosed that several other individuals had also allegedly been defrauded by Lutfi, with an estimated total of 5 to 6 crores (Rs60 million) taken from various people. As a result, FIRs have been filed against Lutfi and his wife.
Shah expressed regret over her lack of due diligence in not ensuring proper documentation for the transactions. She urged others to learn from her experience and to exercise caution and scepticism in financial dealings, particularly with individuals like Lutfi.
Fashion Fued: Nausheen Shah & Umar Sayeed Get into an Ugly Fight After the Designer Slammed Her for Being Single. Read the full story here:
Pakistani model and actress Nausheen Shah took to her Instagram yesterday to vent on the platform. She expressed her opinion on being forced to get married in the country. Sha took it to her stories on the platform. She said that the culture of Pakistani mothers that constantly reminds you that you need to get married is nothing less than toxic.
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