Pimpri: Incidents of fraud and cheating are increasing day by day in the industrial city of Pimpri-Chinchwad. In four separate incidents that have come to the fore, information has been revealed about the fraud of about 60 lakh rupees. In one of these incidents, Rs 9 lakh from the security agency, Rs 8 lakh in the guise of cancellation of credit card charges in the second incident, Rs 29 lakh by selling the mortgaged flat in the third incident and others. In one incident, a fraud of Rs 13 and a half lakh has been done on the pretext of getting a loan.
A case of fraud of nine lakh rupees by non-payment of the bill of the agency supplying security guards to the company has come to light in the limits of Hinjewadi police station of Pimpri-Chinchwad police. The directors and managers of the company have absconded in the incident that took place between March and June 30, 2021 at Annadata Multiservices located at Aditya Shagul Mall, Bavdhan.
read also
all accused absconding
In this regard, Vaibhav Amrit Patil (33) has lodged a complaint against Raju Bhimrao Salve (resident Warje Malvadi, Pune), Jyoti Raju Salve, manager Kumar Sridhar Godse at Hinjewadi police station. Vaibhav Patil’s security agency, which supplied security guards to the company of the accused. The work order was also given to him. All the accused have absconded without paying nine lakh six thousand rupees as bills for four months. Assistant Police Inspector Ganesh Kharge is investigating the matter.
8 lakhs cheated on the pretext of canceling credit card charges
A case of fraud has been registered in the incident of a woman transferring Rs 8 lakh 68 thousand from the credit and debit card of a business woman on the pretext of closing the credit card and canceling the charge on it. Monica Joydeep Dey (42) has lodged a complaint with Sangvi police station regarding this incident in Pimple Saudagar. On Tuesday afternoon, when plaintiff Monica was at home, she got a call from the accused woman. The bank charges an annual fee on the ICICI Bank credit card that you are using. On the pretext of closing your card and canceling the charges, he transferred Rs 69 thousand, 91 thousand, 96 thousand, 99 thousand and 96 thousand from Monica’s credit card. After that the accused woman transferred Rs 4 lakh 15 thousand from Monika’s savings account. He cheated Monica by transferring a total of 8 lakh 68 thousand rupees to them. Police Inspector Sunil Tambe is probing the case.
Cheated of 29 lakhs from the bank by selling mortgaged flat
The incident of fraud of Rs 29.52 lakh from the bank by selling the flat mortgaged with the bank took place from 26 August 2020 to 1 February 2022 at Hinjewadi branch of Bank of Maharashtra. A case has been registered against the flat holder and the one who issued the wrong NOC in this regard. Shwetapriya Avinash Jha (31) has lodged a complaint in this regard at Hinjewadi police station. Accordingly, a case has been registered against Vijay Omprakash Agarwal and The Pristine Horizon Society for giving wrong NOC. Wadi Jha is the Branch Manager at Hinjewadi branch of Bank Of Maharashtra. Accused Vijay Aggarwal had taken a loan from Maharashtra Bank to buy flat number 304 in Village Residency Project Society. Agarwal paid the regular installments of the loan for a few days. After this he sold the flat mortgaged in the bank to Madhav Makrand Thatte. Using this amount, he cheated the bank of Rs 29 lakh 52 thousand. Faujdar Tukaram Khadke is investigating the case.
13 and a half lakh fraud in the pretext of loan approval
The incident of a woman being duped of Rs 13.50 lakh on the pretext of getting a loan of Rs 12 crore to expand the land took place between 4 August 2020 and 24 November 2021 in Authority-Nigdi. A case has been registered against Amarjeet Ghat (40) and a woman in this regard. A woman has lodged a complaint in this regard at Nigdi police station. The accused Amarjeet and the woman lured him to take a loan of Rs 12 crore from the bank to expand the land of the plaintiff. Saying that he would charge a commission of two per cent of the loan amount for sanctioning the loan, he took one per cent commission of Rs.12 lakh from the woman and Rs.1.5 lakh from the bank account for furnishing the documents. He took the money and duped the woman without sanctioning the loan. When the woman demanded to return the commission, the accused threatened to implicate her in a false case. I have people executed by MCOCA. If you told them, your hands would not stay even to your feet, even threatened this. Nigdi police is investigating the matter.