Pimpri : In Pimpri Chinchwad, a case of cheating of Rs 82 lakh from a businessman in the name of investment in the stock market has come to the fore. The accused took Rs 6 lakh on the pretext of investing in forex trading earlier. Out of this, a return of Rs 50,000 was given. After that he took 76 lakh 55 thousand rupees by asking him to invest in the Indian stock market and did not give any refund. In this, all three together cheated 82 lakh five thousand rupees from a businessman. The incident took place between 10 October 2019 and 29 January 2022 at Akshda Hotel, Link Road, Chinchwad.
In this case, Sandeep Shantaram Nikam (50, resident of Chinchwad, Pune) has lodged a complaint with Chinchwad police station. According to this, the police have registered a case against a woman along with Ajit Pannalalji Lalvani (resident Uruli Kanchan, Pune), Praveen Chimaji Nimbalkar (resident Dhayarigaon, Sinhgad Road, Pune).
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According to the police, accused Ajit lured the plaintiffs that money in forex trading gives you good profits. After gaining the trust of the plaintiff, he initially took Rs 5 lakh and later Rs 1 lakh for Rs 6 lakh. The accused returned Rs 50,000. Then he stopped picking up the phone of the plaintiff and did not even meet the accused. The accused Praveen and the woman lured the plaintiff to earn good money by investing in the Indian stock market and took Rs 76 lakh 55 thousand from the plaintiff in the account of Praveen Nimbalkar. In this way, a total of Rs 82 lakh five thousand has been cheated from the plaintiff. Police sub-inspector Ganesh Mane is probing the case.