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Fraud | So many lakh rupees cheated from the woman on the pretext of more profit. Navabharat A to Z Counsel

Fraud |  So many lakh rupees cheated from the woman on the pretext of more profit.  Navabharat


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Pimpri : A woman has been cheated of Rs 72 lakh by pretending to get more revenue in funding. This incident happened between 1 December 2021 to 14 September 2022 at Talegaon Dabhade, adjoining to Pimpri-Chinchwad. Based on the woman’s criticism on this regard, the police arrested Raju Shalikram Dhore (age 42, resident Talegaon Dabhade, Maval, Pune native Washim), Vicky Dhore (age 22, resident Ulhasnagar), Akshay Dnyaneshwar Dambhare (age 25, resident Yavatmal). And a case has been filed towards a woman (age 40).

According to the data given by the police on this regard, the accused conspired with one another and lured the woman to earn more revenue by investing in her firm. The woman fell in love with him and made the funding. However, neither did he get any return nor did he get his unique cash. The accused continued to delay in paying the cash. In this fashion, the accused cheated Rs 72 lakh from the plaintiff woman. Based on the criticism of the woman, a case was registered towards the stated accused, Talegaon Dabhade police has began investigation.

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12 lakhs cheated in the title of cake store franchise

The incident of dishonest an individual of Rs 12 lakh on the pretext of giving franchisee of Monjinis Cake store in Rawet of Pimpri-Chinchwad right here has occurred on-line from September 8 to 20. In this regard Rajesh Kiranchand Sanghvi (age 53, resident of Ravet, Pune) has lodged a criticism at Ravet police station. Under this, a case has been registered towards the holder of the quantity 9593203357. According to the police, the accused needed to open a cake store of the firm of Sanghvi Monjinis Cakes. For this he took data on-line. He contacted on toll free quantity 18001216986. The individual on the telephone requested Sanghvi to apply on the e mail id [email protected]. After this, Sanghvi was requested to ship the particulars of three financial institution accounts and ship 12 lakh 12 thousand rupees. In return they have been to be despatched electronics, electrical items, truffles. But the accused cheated them by not sending any objects associated to the cake store. Police is busy in investigation.

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