Pune: Fraud Under Guise Of Business Of ‘Hydraulic Extract Oil’; Businessman Defrauded Of Rs 37 Lakh
Pune, 15th December 2022: Accused who met through Facebook have cheated a businessman in Pune of Rs 37 lakh on the lure of a ‘Hydraulic Extract Oil’ (sunflower oil) business.
A case has been registered at the Sahakarnagar police station in this regard.
The names of the accused are Jessi Sara, Frank Davis, and Khushboo Dutta. Dinesh Tilakchand Sancheti (53), a resident of Satara Road has filed a complaint in this regard.
Sancheti was introduced to the accused through Facebook. During the period from June 2021 to August 2021, he was having business talks with the accused. The accused then asked Sancheti to do business with hydraulic extract oil.
This oil was bought through Sancheti’s company and the oil was then sent abroad through him. Trusting the accused, Sancheti remitted Rs 37 lakh to the account of Khushboo Dutta from time to time as told. However, the accused have not delivered the goods to date and have not returned the money.
Join Punekar News Whatsapp Group, Telegram, Instagram And Twitter For Regular Update about Pune City And Pimpri-Chinchwad
