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Address: 136 Guadalupe Dr, Mabank, TX 75156

Altaf Salim Bhimani is reportedly a resident of Vasai, Maharashtra, India. It is alleged that he was involved in fraudulent activities in Mumbai and later moved to the United States. There are allegations that he was involved in illegal immigration-related activities (“kabootarbazi”) and that he took money from several people and failed to return it.

It is further alleged that he is currently operating a business in the...
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preetisahu00900
Aug 8, 2026
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Information Regarding Alleged Fraudulent Activities

Address: Address: 136 Guadalupe Dr, Mabank, TX 75156

Altaf Salim Bhimani is reportedly a resident of Vasai, Maharashtra, India. It is alleged that he was involved in fraudulent activities in Mumbai and later moved to the United States. There are allegations that he was involved in illegal immigration-related activities (“kabootarbazi”) and that he took money from several people and failed to return it.

It is further alleged that he is currently operating a business in the...
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