Home News A big fraud case in the name of Anant Jalil

A big fraud case in the name of Anant Jalil

by Afonso
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When Anant Jollir and Barsha get time, they spend their free time in their own way, traveling to different countries. Now they went to Saudi Arabia. Objective: To perform the holy Umrah.

They are currently staying in Makkah with their two children. Busy in worship.

Meanwhile, on Tuesday, a businessman named Shafil Nawaz Chowdhury filed a case against Anant Jalil in the court accusing him of fraud.

Apart from Anant Jalil in the case, Polo Composite Knit Industry owned by him, his wife Jahanara Begum (according to the registered information of the company), working in various positions in the company. Sharif Hossain, Sakibul Islam, Milan and Shahidul Islam have been made accused.

It is said in the case that the plaintiff has completed the work worth about 29 thousand 200 dollars according to the contract, but the company owned by Anant Jalil has not paid even a single rupee so far.

Plaintiff’s lawyer. Rafinur Rahman told reporters that on October 17, 2022, the defendants placed an order with the plaintiff in the name of Polo Composite Company for some work related to garments. After the plaintiff started working and asked for money against the work, the defendants asked to continue working and said that they would pay through LC. Later they ordered several more works. By March of the same year, the plaintiff explained all the works to the defendants. Then on March 15, the defendants executed an LC for the plaintiff in Mercantile Bank for payment of Rs. Later, when the plaintiff approached the bank for the money, the LC documents failed to collect due to defects.

In this regard, Anant Jalil said on the phone from Makkah, “This is a business matter. My lawyers are looking into the matter. It is a complete fabrication. I don’t even know what happened. I am looking at the matter after coming to the country. I came to Makkah-Madinah to pray. I want to stay with this for now.’

Meanwhile, it is known that Anant Jalil will take part in the movie ‘Operation Jackpot’ based on the liberation war. It will be directed by Kolkata-based filmmaker Rajeev Biswas.



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