By Pratik Gupta
Published on: 07/03/2025
Indore, Madhya Pradesh: A shocking twist has emerged in a fraud case filed in August against Manisha Saket alias Divya Bharti, a resident of Abhinav Nagar, Indore. The complainant, Pankaj Hukamchand, had earlier lodged a case under Section 420 of the Indian Penal Code, accusing Manisha of financial fraud and money extortion. As the case seemingly started tilting in Pankaj’s favor, the situation took a dramatic turn when Manisha allegedly resorted to threats in an attempt to pressure him into withdrawing the case.
Who is Manisha aka Divya Bharti?
Originally from Rewa, Madhya Pradesh, Manisha alias Divya Bharti is currently employed as a receptionist at a private hospital in Indore. According to the complaint, she borrowed ₹2,00,000 from Pankaj but failed to repay the amount. When repeated requests for repayment were ignored, Pankaj filed a formal complaint, resulting in the registration of a criminal case.
Involvement of Other Accused
The investigation has brought to light the involvement of three additional individuals—Rahul Panjwani, Danish Khan, and Lokesh Kothre—who allegedly supported Manisha in her attempts to intimidate the complainant. As per the statement recorded at Aerodrome Police Station, Rahul, along with Danish and Lokesh, was present at Bhatia Mobile Shop located at Tower Square in Indore. The shop is reportedly operated by Yash Bhatia, and Danish Khan is employed there as a mobile technician.
Phone Threat Sparks Police Action
As Manisha revealed the details of the case to her associates, Rahul reportedly assured her that he would “handle the matter.” Shortly after, Pankaj received a threatening phone call, believed to have originated from the group. Alarmed by the intimidation attempt, Pankaj approached the Aerodrome Police Station, where he registered a formal complaint.
Police Response and Legal Developments
Based on Pankaj’s complaint, the police filed an FIR against Manisha, Rahul Panjwani, Danish Khan, and Lokesh Kothre. The investigation is currently ongoing, with authorities closely examining the chain of events that originated from Bhatia Mobile Shop. All the accused were reportedly granted bail by Yash Bhatia.
Uncovering a Trail of Financial Irregularities
As the investigation deepens, further allegations have surfaced against Manisha. It has been discovered that she borrowed money from multiple individuals, including patients visiting the hospital where she works. Witnesses have alleged that she frequently resorted to threats to avoid repaying her dues. The involvement of Rahul, Danish, and Lokesh in these additional financial dealings is also under scrutiny.
Ongoing Investigation
Police officials have confirmed that a comprehensive inquiry is underway to explore all angles of the case, including potential links to a broader financial racket. If the allegations hold, it could unveil a deeper network of fraud, intimidation, and manipulation surrounding Manisha and her associates.
